INDIA
The CBI had also recovered 31 gold bars weighing 3.2 kg which are stated to be worth Rs83 lakh. The gold bars were recovered from bank lockers of the suspended senior IAS officer along with 5279 US dollars and 1230 UK pounds, all of which forms a part evidence of the DA case against Singh.
A case of disproportionate assets worth Rs6.14 crore has been registered by CBI against suspended Delhi government official Sanjay Pratap Singh, who is currently in judicial custody after being arrested by the probe agency on bribery charges earlier this month.
Singh, was found to be either an owner or co-owner of at least eight properties in Delhi-NCR area, and the agency has now calculated the total worth of these flats to be somewhere around four crore rupees. The four crore rupee amount is the sum Singh allegedly paid to purchase the flats and not the current market price of the same.
The CBI had also recovered 31 gold bars weighing 3.2 kg which are stated to be worth Rs83 lakh. The gold bars were recovered from bank lockers of the suspended senior IAS officer along with 5279 US dollars and 1230 UK pounds, all of which forms a part evidence of the DA case against Singh.
Official sources also told dna another 22 bank accounts were found registered under Singh and his family members. The total amount of money in these 22 accounts is said to be somewhere between Rs2 to 2.5 crore.
Singh, who was the principal secretary of Delhi government's welfare department, was arrested by the probe agency on December 8, along with his PA, when he was caught red-handed in a trap laid by the CBI. This was after a complainant, who is apparently an AAP volunteer, approached the CBI and accused Singh of demanding a bribe from him.
AAP claimed that complainant did so on the direction of Delhi chief minister Arvind Kejriwal. The complainant had claimed that Singh demanded a sum of Rs2.2 lakh from him. The complainant's firm was providing manpower in the form of security guards to the department of welfare and Singh had, through his PA asked for a bribe to clear certain bills.
The agency claimed after receiving a complaint from the owner of the firm, an undercover CBI official was sent in to meet the PA who first checked the money and allegedly kept Rs 20,000 for himself. The remaining sum was taken outside welfare department's Vikas Minar office in ITO area of Delhi where Singh was allegedly waiting in his car for his PA. As soon as the money was delivered to him, the CBI took him in custody.In subsequent raid expensive watches, more than 300 bottles of foreign liquor (including expensive scotch) and jewelry, was recovered by the CBI.
Singh, (an IAS officer of 1984 Batch of AGMUT cadre), was appointed as the head of department of welfare of scheduled castes, scheduled tribes and minorities in August 2014.
Trapped by CBI
Sanjay Pratap Singh, who was the principal secretary of Delhi government's welfare department, was arrested by the probe agency on December 8, along with his PA, when he was caught red-handed in a trap laid by the CBI. This was after a complainant, who is apparently an AAP volunteer, approached the CBI and accused Singh of demanding a bribe from him.
Isha Ambani graces Diwali party as she walks with her twins, husband, WATCH
Vadodara IOCL refinery fire: Death toll rises to 2; probe underway
Shah Rukh Khan death threat: Mumbai police arrest accused from Chhattisgarh's Raipur
Delhi reports record high chikungunya, malaria cases in 5 years
Japan's Nara deer's polite bow to Indian woman leaves netizens in awe, WATCH
Meet MS Dhoni’s sister Jayanti Gupta who works as teacher, is married CSK star's...
Pakistani TikTok star Minhal Malik's popularity soars in India, sees unprecedented 100-time surge
Seo Hyun Jin dramatically apologises to BTS ARMY, says 'I know a lot of...'
Amid threats of violent protests, Brampton Triveni temple cancels event
Mike Waltz, India caucus head, named Donald Trump's National Security Advisor
Mukesh Khanna returns as Shaktimaan, 90s kids dance with joy
This Indian man owns a train, he's not Mukesh Ambani, Gautam Adani, has net worth of...
SSC CHSL Exam 2024 admit cards to be released today at ssc.gov.in; get direct link here
Happy Dev Uthani Ekadashi 2024: Wishes, WhatsApp messages, greetings, quotes to share today
‘He will play his last game in…’: CSK CEO provides massive update on MS Dhoni’s IPL future
DNA TV Show: Why thousands of aspirants protested against UPPSC in Prayagraj
Girl dances to Shraddha Kapoor's hit Stree 2 song in adorable viral video, 'Kheton me...'
Rashid Khan narrowly escapes serious head injury during AFG vs BAN, WATCH viral video
Who is IAS K Gopalakrishnan, suspended for violation of discipline amid WhatsApp group controversy?
Amid linkup rumours with Abhishek Bachchan, Nimrat Kaur shares cryptic note: 'Our journey is...'
Champions Trophy: PCB to seek clarity from ICC after BCCI refuses to send Indian team to Pakistan
JEE Main 2025 preparation: IIT Kanpur launches FREE 45-day online course; check details
KL Rahul breaks silence on LSG exit in IPL, says, ‘I wanted to go…’
Khushi Kapoor wears bracelet with rumoured boyfriend Vedang Raina's name, see viral photo
Meet man who leads Rs 243890 crore company, lost Rs 21735 crore in one day after...
IND vs SA: Varun Chakravarthy takes 5-wicket-haul but enters THIS unwanted record in 2nd T20I
Sustainability Takes Center Stage in US Manufacturing with Leader Viralsinh Solanki at the Forefront
How to Crack the CTET Exam in 1st Attempt?
'Trump visits India': Man perfectly mimics Donald Trump's 'love' for India, watch viral video
Manipur: 11 suspected militants killed in gunfight with security forces in Jiribam
Ram Gopal Varma booked for offensive posts against Andhra Pradesh Chief Minister Chandrababu Naidu
Will MrBeast make a video with Virat Kohli? World's biggest YouTuber drops massive hint
This cricketer once walked out to bat with an aluminium bat against England, refused to...
Bigg Boss 18: Rajat Dalal shuts down Vivian Dsena, says 'tera naukar thodi hoon'
Meet actor who cheated on wife with multiple women, got divorced, remarried same woman but...
Aryan to Anaya: Ex-Indian cricketer, coach's son undergoes sex change surgery
Shillong Teer Result OUT for November 11, 2024: First and second round Monday lottery results here
How US Vice President-elect JD Vance found love in Indian-origin Usha Chilukuri, know their story
Maruti Suzuki launches new Dzire: Check price, features of Tata Tiago, Honda Amaze rival
Sebi’s Rs 25 crore penalty plea against Mukesh Ambani dismissed by SC in THIS case
Big blow to former JD(S) MP Prajwal Revanna as SC denies bail in rape case
6,6,6,6,6,4,4,4,4,4: Shubman Gill's MASSIVE 268 runs in Ranji against...
Berjis Desai’s crime thriller “Murder at the Racecourse” keeps you on the edge
'We went totally wrong...': Rohit Shetty opens up on casting Arjun Kapoor in Singham Again
Shah Rukh Khan's Marjaani gets BTS makeover, watch Jungkook, V, Suga's viral dance
'India's finest': Netizens pour in emotional tributes as Vistara readies for last flight today
Vistara to make last flight today before Air India merger, all you need to know
Zomato CEO Deepinder Goyal offers job to X user who suggested THIS BIG change
What is Mukesh Ambani, Nita Ambani's son Anant Ambani's annual salary? Know all about his net worth
Veteran actor Delhi Ganesh cremated with Air Force honours, here's why
'We got the...': Germany grooves to Marathi song Taambdi Chamdi, netizens go berserk; WATCH
Kamal Hassan asks fans to not call him 'Ulaganayagan', says 'this decision comes from....'
'I fell and it went...': Vijay Deverakonda REACTS after video of him falling down stairs goes viral