ED officer arrested: Tamil Nadu law enforcement officials seek Madurai administrative center. Who’s Ankit Tiwari? | Original Information Bharat newsfragmet

Officers of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) persevered their seek on the Enforcement Directorate sub-zonal administrative center in Madurai during Friday evening upcoming arresting ED officer Ankit Tiwari in reference to a bribery case.

ED officer Ankit Tiwari being taken from the DVAC administrative center to be produced ahead of a judicial Justice of the Peace in Dindigul, on Friday. (ANI Photograph)

Ankit Tiwari used to be on Friday allegedly stuck “red-handed” past accepting a bribe of 20 lakh from a health care provider within the Dindigul district.

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Lead updates on ED officer Ankit Tiwari’s arrest:

  • In keeping with DAVC officers, Ankit Tiwari, along side his crew of ED officials, were threatening a number of nation and receiving bribes within the identify of ultimate their case within the Enforcement Directorate.
  • Upcoming he used to be taken into custody in Dindigul, a crew of the DVAC officers held ‘enquiries’ on the sub-zone ED administrative center in Madurai, with order policemen status preserve outdoor the central govt administrative center.
  • Previous, upcoming the arriving of DVAC sleuths on the administrative center of the central company in Madurai, Indo Tibetan Border Police (ITBP) body of workers had been deployed by way of government within the ED administrative center as a ‘safety’ measure, information company PTI reported.
  • DVAC officers stuck him with 20 lakh money in Dindigul. The DVAC additionally held a seek on the ED administrative center in Madurai.

Who’s ED officer Ankit Tiwari?

  • Ankit Tiwari is a 2016-batch officer and has in the past served in Gujarat and Madhya Pradesh. In keeping with an authentic let fall issued by way of DVAC Chennai, Tiwari is serving as an enforcement officer within the Madurai Enforcement Area administrative center of the Union govt.
  • In October, Tiwari contacted a central authority physician from Dindigul and discussed a couple of vigilance case registered towards him in that district which used to be “already disposed off”.
  • Tiwari “informed the employee that instructions had been received from the Prime Minister’s Office to conduct an enquiry” and requested the federal government physician to seem ahead of the ED administrative center at Madurai on October 30, the DVAC stated.
  • When the physician going to Madurai, Tiwari requested him to pay 3 crore to steer clear of prison motion within the case, the DVAC alleged. “Later, he said he had spoken to his superiors and as per their directions, he agreed to collect 51 lakh as bribe.
  • On November 1, the said doctor had given him 20 lakh as a 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 51 lakh, otherwise he would face dire consequences,” the let fall stated.
  • The federal government physician lodged a grievance on the Dindigul district Vigilance and Anti-Corruption Unit on Thursday.
  • On Friday, the sleuths of DVAC stuck Ankit Tiwari upcoming he won 20 lakh as a bribe from the complainant.
  • “Subsequently, he was arrested at 10.30 am under Prevention of Corruption Act. It is pertinent to mention that the sleuths have seized several incriminating documents regarding his misconduct. Investigation is being done to elucidate whether he had blackmailed/ threatened any other officials adopting this modus operandi” and picked up cash within the identify of Enforcement Directorate, the DVAC stated.
  • The complainant were embroiled in a disproportionate property case registered in 2018. The lawsuits of the case were finished with the physician going through departmental motion. On the other hand, in early November, he used to be summoned by way of the ED’s Madurai administrative center.
  • The DAVC remark stated enquiry can be performed to establish the imaginable involvement of alternative ED officers. It added that vigilance government had been engaging in searches on the place of abode of Tiwari and his ED administrative center in Madurai. “Further searches will be conducted at the places associated with Ankit Tiwari,” the let fall stated.
  • “An investigation is being probed to elucidate whether he blackmailed or threatened any other officials adopting this modus operandi and collected money in the name of the ED,” the DAVC stated.

Tamil Nadu executive vs ED

The arrest of Ankit Tiwari comes amid the Tamil Nadu govt accused the Bharatiya Janata Birthday party-led Union govt of the use of the ED and Source of revenue Tax area to “harass” its officers and elected representatives forward of the 2024 Lok Sabha elections.

The ED didn’t in an instant reply to the arrest.

(With inputs from businesses)

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