Home Latest Tamil Nadu: ED Official Arrested in Rs 3 Crore Bribery Case, Raids Conducted for 13 Hours | Latest Updates – News18

Tamil Nadu: ED Official Arrested in Rs 3 Crore Bribery Case, Raids Conducted for 13 Hours | Latest Updates – News18

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Tamil Nadu: ED Official Arrested in Rs 3 Crore Bribery Case, Raids Conducted for 13 Hours | Latest Updates – News18

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Tamil Nadu police arrested an Enforcement Directorate (ED) officer after he was caught allegedly taking a bribe of Rs 20 lakh from a authorities worker in Dindigul. The officer, recognized as Ankit Tiwari, was arrested by state vigilance and anti-corruption and has been despatched to judicial custody until December 15.

Here are the most recent updates within the case –

  • The Dindigul district Vigilance and Anti-Corruption (DVAC) concluded the raids on the ED’s Madurai workplace and the officer’s residence after 13 hours. The group has seized a number of incriminating paperwork.
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  • Quoting sources, an India Today report mentioned an investigation into the case revealed that extra officers from Madurai and Chennai had been concerned on this case.
  • The arrested officer had allegedly been blackmailing many individuals and taking bribes value crores from them. He was additionally distributing the bribes to different ED officers, sources said.
  • The Directorate of Vigilance and Anti-Corruption mentioned Tiwari had demanded Rs 3 crore from a authorities official to “avert authorized motion” in a case that had already been settled.
  • In October, he contacted a government employee from Dindigul and told him about a Vigilance case registered against him which was “already disposed off.” Tiwari informed the worker that “directions had been acquired from the Prime Minister’s Office to conduct an enquiry” and asked him to appear before the ED office at Madurai on October 30, it said.

    When the man went to Madurai, Tiwari asked him to pay Rs 3 crore to avoid legal action in the case, DVAC alleged.

  • “Later, he said that he had spoken to his superiors and as per their directions, he agreed to collect Rs 51 lakh as bribe. On November 1, the said employee had given him Rs 20 lakh as first instalment of bribe. Later, he (Tiwari) intimidated the employee on several occasions through WhatsApp calls and text messages that he should pay the full amount of Rs 51 lakh, otherwise he would face dire consequences,” a launch mentioned.
  • The authorities worker grew suspicious and complained to the Dindigul district Vigilance and Anti-Corruption Unit on Thursday. On Friday, DVAC sleuths caught Ankit Tiwari after he acquired Rs 20 lakh as a bribe from the complainant. “Subsequently, he was arrested at 10.30 am underneath the Prevention of Corruption Act.
  • According to The Indian Express report, Tiwari, a 2016-batch officer, had beforehand served in Gujarat and Madhya Pradesh earlier than being posted in Madurai.

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    Location: Tamil Nadu, India

    first printed: December 02, 2023, 08:04 IST

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