Friday, 22 October 2021

 

 

LATEST NEWS Capt. Amarinder Singh has not fulfilled his promises to the people of Punjab during his tenure : Karnail Singh Peermohammad Make All Efforts For Instilling Confidence Of General Public In Law And Order Machinery- Cm To Punjab Police Youth To Be Deciding Factor In Vidhan Sabha Polls : Charanjit Singh Channi Massive protest against Cong MLA Joginderpal at Pathankot Police Commemoration Day observed at DPL Pulwama Intense Dengue control measures afoot Punjab Government To Come Up With A Roadmap To Revamp Education System : Pargat Singh The public knows who did corruption and who went to the court for the same : Vinod Thakur Central University of Punjab organized an Invited lecture on “Universal Human Values” Raja Warring's report card does not include any action against political transport mafia : Dinesh Chadha Tamannah Bhatia among top 10 most influential social media stars in south Being Punjabi an advantage in portraying a 'Sardar' : Pawan Malhotra Debina Bonnerjee's prosthetics for 'Shubho Bijoya' will leave you in shock Government recognizes Purzgars as vital pillar in Shawl Industry Police Martyrs Day observed at DPL Ganderbal, Pulwama Director Agriculture Kashmir inaugurates sale of Vegetable seedlings at Kitchen Garden, Lal Mandi Snow forecast : DC Bandipora reviews winter preparedness Disst. Adm. Kupwara organizes 4 block diwas programmes at Hayhama, Langate, Kalaroos, Tad Sonamarg to be promoted as all season tourist destination : Pandurang Kondbara Pole Charanjit Singh Channi Reviews Preparedness For Progressive Punjab Investors Summit We Should Fight Anti-National Forces Jointly : Gurpreet Singh Bhullar

 

Vigilance Bureau arrests former DGP Sumedh Singh Saini in 6.40 crore transaction case

Vigilance Bureau, Crime News Punjab, Punjab Police, Police, Crime News, Punjab Vigilance Bureau, Sumedh Singh Saini, WWICS Estates Private Ltd, Davinder Singh Sandhu

Web Admin

Web Admin

5 Dariya News

Chandigarh , 19 Aug 2021

The Punjab Vigilance Bureau has arrested the former DGP Punjab Sumedh Singh Saini in a case u/s 409, 420, 465, 467, 468, 471, 120-B IPC and 7(A)(B)(C) and 7-A, 13(1) r/w 13(2) Prevention of Corruption Act 1988 registered on 17/09/2020 at Police Station,VB, FS-, Punjab at Mohali. He was produced in the local CJM court of SAS Nagar on Tuesday to get his remand.Disclosing this here today, a spokesperson of Vigilance Bureau said that the Director of WWICS Estates Private Ltd Davinder Singh Sandhu in colluding with Deputy Director Ashok Sika PCS, now retired, and Senior Town Planner Sagar Bhatia, now retired and others officials of local government converted illegally an agriculture land into residential colonies namely Green Meadows-1 and Meadows-2 at Kurali, S.A.S district by fraudulently hiding the actual facts and showing fake documents in the year 2013. In this regard, a case had been registered u/s 409, 420, 467, 468, 471, 120-B IPC and 7(A)(B)(C) and 7-A, 13(1) r/w 13(2) Prevention of Corruption Act 1988 on 17/09/2020 at Police Station, SAS Nagar against all the aforementioned accused.giving details of the case he informed that during the probe, it came out that Davinder Singh Sandhu was known to Nimardeep Singh, Executive Engineer of P.W.D who is well known to higher authorities. In this connection, Nimardeep Singh received a bribe amount to the tune of Rs. six crore from Davinder Singh Sandhu for getting their above mentioned colonies certified. 

Thereafter, Nirmardeep Singh, his father Surinderjeet Singh Jaspal and their aides Taranjeet Singh Aneja and Mohit Puri have also been nominated as accused in this land use conversion case.He further revealed that during the investigation, it has came to light that Nimardeep Singh had purchased a two Kanal house No. 3048, Sector 20-D Chandigarh and rebuilt the same house after demolishing in the year September, 2017 with the same bribe money i.e 6 crore. On being questioned, he revealed that the former DGP is residing as a tenant on the first floor of the house from 15-10-2018 and paying a rent of Rs. 2.50 lakh per month for the rented first floor.It is worth mentioning here that after analyzing the financial transactions of Surinderjit Singh Jaspal & Sumedh Singh Saini’s bank account, it has came to the fore that Saini has transferred amount to the tune of Rs. 6 crore and Rs. 40 lakhs to the accused Nirmandeep Singh and Surinderjeet Singh Jaspal in their bank accounts from August 2018 to August 2020. This amount was not given in accordance with the rent deed.The spokesperson highlighted that the accused further presented a new fact after deliberate conspiracy with Mr Saini that the tenant wanted to purchase the same house and in this context accused have done verbal agreement with tenant Saini. But as the new facts emerged during the probe, the accused furnished a copy of agreement to sell which was executed on 02/10/2019 owing to prevent their attachment of property in the local court. This agreement was signed between Sumedh Singh Saini and Surinderjeet Singh Jaspal on a plane paper without any testimony.Furthermore, he stated that this fake agreement to sell of house No. 3048, Sector 20-D Chandigarh was prepared by mutual consent between the accused Surinderjeet Singh Jaspal and Mr Saini in order to protect the attachment of their house in the court and used this as a value security. In this regard, Sumedh Singh Saini was arrested on 18/08/2021.

 

Tags: Vigilance Bureau , Crime News Punjab , Punjab Police , Police , Crime News , Punjab Vigilance Bureau , Sumedh Singh Saini , WWICS Estates Private Ltd , Davinder Singh Sandhu

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2021 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD