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ED attaches ₹3.88 cr worth assets of IRS officer in corruption case

By
LO Bureau
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Enforcement Directorate (ED) has attached properties worth ₹3.88 crores belonging to a senior Income Tax official Neeraj Singh and his associates in a corruption case.

Indian Revenue Services officer Singh, was the Additional Director of Income Tax (Investigation) in Kolkata when police lodged an FIR was against him in 2017.

“…the accused, by wrongfully using his power and capacity of a public servant, obtained huge amounts of money through illegal gratification…” a press note released by ED states.

“The investigation revealed that Neeraj Singh kept Govind Agarwal as his frontman and laundered the obtained proceeds of crime through many bank accounts of various companies,” ED said.

The attached assets include a residential property in mumbai worth ₹3.15 crore and bank balances of ₹73.16 lakhs.

“For acquiring this property, Neeraj Singh routed his ill-gotten money through several companies floated by Govind Agarwal and finally placed them into the accounts of his relative in the guise of loans extended from a company. Singh was also found to possess and use bank accounts of his relatives, which were utilised for acquiring proceeds of crime,” ED has stated.

After stints at Railways and Air India, Ashwani Lohani joins GMR Group

By
LO Bureau
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0

Former chairman of the Railway Board and two-time Chief of Air India, Ashwani Lohani (IRSME:1980), has joined GMR Group’s Services Business (which includes railways) as Chief Executive Officer (CEO). This move of the company, come amid the process of expanding its wings in the Railways sector by showing interests in the private train project, station redevelopment plans and dedicated freight corridors (DFC).

He retired 19 months ago, from the post of Chairman of the Railway Board. In August 2015 that Lohani took charge of Air India and was termed the turnaround man of the national carrier.

After that, he headed the Indian railways from August 2017 to December 2018. He pushed infrastructure works, which eventually brought down the number of accidents to zero now.

In February 2019, he was back again in Air India for a one-year term.

In its 2018-19 annual report, GMR highlighted that it is betting big on the planned third dedicated East Coast Freight Corridor between Kharagpur and Vijaywada costing more than Rs 50,000 Crore funded by the World Bank.

Early this month, GMR was shortlisted for the redevelopment of four railway stations – Nagpur, Gwalior, Amritsar and Sabarmati – on a public-private partnership (PPP) model.

Kerala IAS who jumped quarantine reinstated as Sub-Collector

By
LO Bureau
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Kerala government has quietly re-instated IAS Anupam Mishra, who was suspended by the government for violating the quarantine rules. He has been posted as the new Sub-Collector of Alappuzha.

In his order the Chief Secretary Vishwas Mehta said the 2016-batch IAS officer was re-inducted as this was his first lapse.

“Anupam Mishra is a young officer and this is his first mistake. Government has decided not to take further action by giving an oral warning not to repeat such mistakes. Anupam Mishra is reinstated in service,” says the order issued recently.

Anupam Mishra had gone to Singapore and Indonesia for his honeymoon and re-joined duty on March 19. The Kollam Collector had directed him to self-quarantine at his official residence. However, Mishra left for Bengaluru the same day without informing the government.

UP : 15 IPS officers shifted

By
LO Bureau
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The Uttar Pradesh government on Saturday issued transfer and posting orders of 15 IPS officers in the state.

The names of the officers and their postings are as follows :

  1. Preetinder Singh (IPS:2004:UP) : DIG/SSP, Kanpur City.
  2. Pradeep Singh (IPS:2005:UP) : DIG/SSP, Ayodhya.
  3. K Satya Narayan (IPS:1998:UP) : IG, Chitrakoot Dham Range.
  4. Ashutosh Kumar (IPS:2001:UP) : IG, PAC HQ, Lucknow.
  5. Dinesh Kumar P (IPS:2009:UP): SSP, Jhansi.
  6. Deepak Ratan (IPS:1997:UP) : IG, Aligarh Range.
  7. Satyendra Kumar (IPS:2010:UP) : SP, Kheri.
  8. Yashvir Singh (IPS:2013:UP) : SP, Jalaun.
  9. Dinesh Singh (IPS-SPS) : SP, Amethi
  10. Dr. Pradeep Kumar (IPS:2011:UP) : SP, EOW, Varanasi.
  11. Dr. Satish Kumar (IPS:2013:UP) : Commandant, SDRF, Lucknow.
  12. Khyati Garg (IPS:2013:UP) : DCP, Lucknow.
  13. Ashish Tiwari (IPS:2012:UP) : SP, Jhansi Railway.
  14. Poonam (IPS:2010:UP) : Commandant, 15th Bt, PAC, Agra.
  15. Anil Rai (IPS-SPS:2002) : IG, Basti Range.

Jharkhand : 10 IAS officers shifted

By
LO Bureau
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0

The Jharkhand government on Friday issued transfer and posting orders of 10 IAS officers in the state.

The names of the officers and their postings are as follows :

  1. Rajeev Ranjan (IAS:2010:JH) : Project Director, Jharkhand AIDS Control Society, Ranchi.
  2. Neha Arora (IAS:2012:JH) : Director, Labour, Planning and Training Department.
  3. Anjali Yadav (IAS:2015:JH) : DDC, Godda
  4. Aditya Ranjan (IAS:2015:JH) : Joint Secretary, Rural Development Department.
  5. Chandra Mohan Prasad Kashyap : Special Secretary, Revenue, Registry and Land Reforms.
  6. Madhvi Mishra (IAS:2015:JH) : Commissioner, Hazaribagh Municipal Corporation.
  7. Naman Priyesh Lakra (IAS:2015:JH) : DDC, Jaatara.
  8. Jadhav Vijaya Narayanrao (IAS:2015:JH) : Director, Urban Development and Housing Department.
  9. R Ronita (IAS:2015:JH) : DDC, Koderma.
  10. Ram Niwas Yadav (IAS:2015:JH) : Labour Commissioner.

Gujarat : Three IPS officers promoted to DGP rank

By
LO Bureau
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0

The Gujarat government on Friday promoted three IPS officers from the Additional Director General of Police (ADGP) to the rank of Director General of Police (DGP).

The officers are ;

  1. Keshav Kumar (IPS:1986:GJ)
  2. Vinod Mall (IPS: 1986:GJ)
  3. Sanajay Srivastava (IPS:1987:GJ)

Presently, Keshav Kumar and Vinod Mall are posted as Special Director, Anti Corruption Bureau and ADG, Police Reforms in the state respectively while Sanjay Srivastava is ADG, CID (Crime and Railways).

Anand Kumar Jha appointed as Deputy Secretary, M/o Petroleum and Natural Gas

By
LO Bureau
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Anand Kumar Jha (IRS-C&CE:2010) has been selected for appointment as Deputy Secretary in the Ministry of Petroleum and Natural Gas, Delhi under the Central Staffing Scheme for a period of four years.

IPS Vijay Kumar appointed as Deputy Secretary, D/o Sports

By
LO Bureau
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Vijay Kumar (IPS:2007:AGMUT) has been selected for appointment as Deputy Secretary in the Department of Sports, Delhi under the Central Staffing Scheme for a period upto 27.08.2023 (i.e combined four years at DS level)

IPS Vivek Kishore appointed as Director, M/o Road Transport & Highways

By
LO Bureau
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Vivek Kishore (IPS:1999:AGMUT) has been selected for appointment as Director in the Ministry of Road Transport & Highways, Delhi under the Central Staffing Scheme for a period upto 10.09.2022 (Combined 7 years on both Non CSS and CSS posts put togather) or until further orders.

Anil Kumar Jain gets addl. charge of Secretary, Ministry of Mines

By
LO Bureau
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Anil Kumar Jain (IAS:1986:MP) has been given additional charge of the post of Secretary, Ministry of Mines till the appointment of a regular incumbent or until further orders. He is Secretary in the Ministry of Coal.

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