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CBI Probes 2 IAS Officials In UP Energy Company Provident Fund Rip-off: File

CBI learnt that over Rs 4, 323 crore financial savings of UPPCL workers underneath PF was once allegedly invested in DHFL

New Delhi:

The CBI has puzzled senior IAS officials Alok Kumar and Aparna U in reference to alleged irregularities within the funding of over Rs 4,300 crore of provident fund of Uttar Pradesh Energy Company Restricted (UPPCL) workers within the scam-hit DHFL and different housing finance corporations, resources stated on Sunday.

Mr Kumar, a 1988-batch officer, was once puzzled for over 8 hours and Aparna U for just about six hours on Saturday, the resources stated, including the grilling persevered until overdue within the night time on the company’s workplace in Lucknow.

In keeping with the Uttar Pradesh govt site, Kumar is right now posted as Essential Secretary UP Infrastructure and Commercial Building whilst Aparna is posted as Secretary in Irrigation and Water Sources division of state govt.

All the way through the investigation of UPPCL PF rip-off, the CBI has learnt that over Rs 4, 323 crore of hard earned financial savings of UPPCL workers underneath provident fund was once allegedly invested in DHFL and different housing finance corporations right through the tenure of Kumar as UPPCL chairman in 2017-19, they stated.

The company has additionally discovered that out of the overall funding, Rs 3,245 crore was once allegedly invested in DHFL and different such corporations with the clearance of Aparna U, a 2001-batch IAS officer, who was once the Managing Director of UPPCL in 2017-19, they stated.

In keeping with allegations within the case taken over via the CBI, it was once alleged {that a} overall of Rs 4,122.70 crore was once invested within the DHFL, out of which Rs 2,267.90 crore remains to be exceptional, officers stated.

The CBI took over the investigation into the rip-off on March five this 12 months after taking up the FIR registered via Hazratganj Police station in Lucknow, they stated.

The Dewan Housing Finance Company (DHFL) is dealing with a couple of probes after a file steered that the corporate, thru layers of shell corporations, allegedly siphoned off Rs 31,000 crore out of the overall financial institution mortgage of Rs 97,000 crore.

It is usually alleged that the officers of UPPCL conspired to get the provident price range deposited in schemes of DHFL circumventing the foundations which didn’t inspire such investments.

Pravin Kumar Gupta, former secretary of the UP State Energy Sector Staff” Consider; and Sudhanshu Dwivedi, former director, finance, of the Uttar Pradesh Energy Company Restricted (UPPCL); were named as accused for legal breach of believe, dishonest and forgery.

Provident fund of the UPPCL workers had been being invested within the fastened deposits of nationalised banks until October 2016. On a suggestion of Gupta and previous UPPCL managing director A P Mishra, the funding of price range began in PNB Housing since December 2016, consistent with the officers.

Mishra, Gupta and Dwivedi and 8 others had been arrested and are these days in judicial custody.

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