[ad_1]
ANI |
Updated: Aug 31, 2022 17:49 IST
New Delhi [India], August 31 (ANI): Delhi Lieutenant Governor VK Saxena has determined to take legal action against Aam Aadmi Party leaders Saurabh Bhardwaj, Atishi, Durgesh Pathak and Jasmine Shah amongst others “for highly defamatory and false allegations of corruption by them, attributed to his tenure as Chairman of Khadi and Village Industries Commission (KVIC),” LG House officers stated.
These AAP leaders have made allegations that “LG is involved in a scam during demonetization in 2016” and have demanded a CBI inquiry.
Officials stated that CBI has already inquired into the case following data given by KVIC and has filed a chargesheet as nicely.
They stated that two individuals on the premise of whose statements the allegations are being “manufactured against the LG” have prima facie been discovered to be engaged in corruption at KVIC after demonetization by CBI.
They stated it’s amply clear that “a corrupt AAP is using corrupt people to divert attention from their widespread misdeeds that includes massive corruption in education, liquor and PWD amounting to thousands of crores”. It has been the hallmark of “Kejriwal and company to shoot and scoot and then when pushed for truth, apologise”, they added.
The officers stated LG has taken a severe view of those “blatantly false, defamatory and obviously diversionary allegations” made by these AAP leaders and has determined to take legal action against them “so that the AAP does not get away with its characteristic shoot and scoot”.
They stated the matter being falsely touted by the AAP is with regard to Rs 17.07 lakh as against the claims of Rs 1400 crore being made by the social gathering leaders “which is nothing but a figment of imagination for which the habitual liars will face the consequences”.
Referring to the demonetisation carried out by the central authorities on November 8, 2016, officers stated KVIC issued a round the following day stating that the “old currency notes of the denomination of Rs 1000 and Rs 500 will not be accepted by any sales outlets and establishments with immediate effect.”
It was came upon that sure demonetized notes have been deposited within the account of Khadi Gramodyog Bhavan (KGB), New Delhi, on numerous dates and The matter was instantly referred to the Chief Vigilance Officer (CVO) of KVIC for investigation and action.
The CBI was additionally knowledgeable accordingly and on the premise of this data, a joint shock test was carried out by them on April 6, 2017.
After a preliminary investigation, the CVO on April 17, 2017, beneficial the suspension and switch of 4 officers of KGB, New Delhi – AK Garg, Manager, Ajay Gupta, Sales In-charge, Sanjeev Kumar Malik, Salesman-III (Head Cashier) and Pradeep Yadav, LDC (Head Cashier).
Officials stated that as per the recommendation of the CVO, all these 4 officers and workers members have been instantly suspended and transferred to completely different locations for a free and truthful inquiry.
The CVO, in its report, said that from November 10, 2016 to December 31, 2016, a complete quantity of Rs 22,17,000 was deposited within the KGB checking account in Delhi by which 2,140 notes have been of Rs 500 denomination and 1,147 notes have been of Rs 1000 denomination.
On May 29, 2017, KVIC knowledgeable the CBI concerning the preliminary investigation performed by CVO and action taken against the 4 officers.
CBI, after a radical investigation, discovered the involvement of solely two individuals – Sanjeev Malik and Pradeep Yadav, each Head Cashiers, in depositing the demonetized notes and registered an FIR on July 10, 2017 against them.
The CBI, after investigation, discovered that Rs 17,07,000 have been deposited within the type of demonetized forex notes within the account of KGB, New Delhi, as an alternative of Rs 22,17,000 as reported by CVO.
The central probe company, after scrutinizing the related money deposit slips of KGB, New Delhi, concluded that out of the full money deposit of Rs 22,17,000 within the denomination of Rs 1,000 and Rs 500, a complete quantity of Rs 5,10,000 have been legal tender and never within the type of demonetized forex notes. Hence, the quantity was arrived at Rs 17,07,000.
CBI has already filed chargesheet against the 2 accused – Sanjeev Kumar Malik and Pradeep Yadav – and the matter is pending within the Rouse Avenue Court, New Delhi. (ANI)
[ad_2]
Source hyperlink
