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Mumbai: ACB initiates open inquiry into disproportionate assets of Aarey Dairy Colony CEO Nathu Rathod

Mumbai: ACB initiates open inquiry into disproportionate assets of Aarey Dairy Colony CEO Nathu Rathod
ACB
Mumbai: The Anti Corruption Bureau (ACB) has initiated an open inquiry into the Disproportionate Assets of Aarey Dairy Colony Chief Executive Officer (CEO) Nathu Rathod. The agency had recently found cash Rs 3.46 crore from Rathod s residence.
After huge amount of cash was seized from Rathod s residence search, we have initiated an open enquiry into his Disproportionate Assets. There is provision in the law that before registering of an offence an open enquiry can be initiated by the agency. Now that the open enquiry has been initiated, we will go through his bank details, movable immovable properties of him and his family members as well, said an ACB official. ....

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Mumbai News LIVE: City records more COVID-19 recoveries than new cases; Jai Jeet Singh to be new police commissioner of Thane

Catch all the latest Mumbai city and COVID-19 related updates, here. ....

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Aarey CEO, assistant held for 'taking' Rs 50,000 bribe from slumdweller | Mumbai News

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MUMBAI: Nathu Vithal Rathod, CEO of state-owned Aarey Dairy, was arrested by the anti-corruption bureau (ACB) on Monday for allegedly seeking a Rs 50,000 bribe from a slumdweller in Aarey Colony. Rathod was held after his office assistant, Arvind Tiwari, was arrested while allegedly accepting the sum on his behalf.
The ACB’s Mumbai unit booked them under the Prevention of Corruption Act.
The post of the CEO is of Class I rank, on par with an assistant collector.
According to the ACB, the complainant has a house near Unit 32 inside Aarey Colony in Goregaon (East). He had sought permission to repair it before monsoon. Any repair or reconstruction in Aarey requires sanction from the CEO’s office. ....

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ACB seizes Rs 3.46 crore cash from Aarey Colony CEO's house in bribery case

The Anti-Corruption Bureau (ACB) on Tuesday recovered cash worth Rs 3.4 crore from the residence of Mumbai s Aarey milk residential colony s Chief Executive Officer (CEO) who has been arrested in a bribery case. ....

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Mumbai: Two, including Aarey milk colony CEO, arrested for accepting Rs 50,000 bribe

Mumbai: Two, including Aarey milk colony CEO, arrested for accepting Rs 50,000 bribe
Mumbai: Two, including Aarey milk colony CEO, arrested for accepting Rs 50,000 bribe
The Anti-Corruption Bureau arrested the CEO of Aarey milk colony and a security guard for allegedly accepting a bribe of Rs 50,000.
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(File image for Representation)
Sleuths of the Anti-Corruption Bureau (ACB) on Monday arrested the Chief Executive Officer (CEO) of Aarey milk residential colony in suburban Mumbai and a security guard for allegedly accepting a bribe of Rs 50,000, an official said.
According to the official, the CEO, Nathu Vitthal Rathod (42), and the security guard at the colony, Arvind Tiwari, were caught after the anti-graft agency laid a trap on receipt of a complaint. ....

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