Punjab Vigilance Bureau arrests senior cop for owning disproportionate assets
Darpan News Desk IANS, 31 May, 2023 12:47 PM
Chandigarh, May 31 (IANS) The Punjab Vigilance Bureau has arrested Assistant Inspector General of Police (AIG) Ashish Kapoor for illegally creating immovable and movable expensive properties beyond his known sources of income in Chandigarh and Mohali.
A corruption case has been registered against him and his wife, Kamal Kapoor, after the allegations of acquiring unaccounted assets were proven in a vigilance probe.
Kapoor was brought from Central Jail Patiala on a production warrant and presented in the Mohali court. The Vigilance Bureau has been granted a three-day police remand for questioning.
A spokesperson for the Vigilance Bureau said an FIR was registered on Tuesday against the police officer and his wife under provisions of the Prevention of Corruption Act and the Indian Penal Code Act in Mohali.
During investigation it was found that between August 1, 2017, and August 31, 2022, the accused had acquired unaccounted expensive immovable and movable assets in his name and his wife name in Chandigarh and Mohali cities, which had a market price much higher than the registered price.
The officer had served in various districts of Punjab and the prison department, besides the Vigilance Bureau.
Earlier, the Vigilance Bureau had arrested Kapoor in October last for taking a bribe of Rs 1 crore through different cheques.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
