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Pandey shifted, ex-Gzb civic chief new DM | Noida News


Ghaziabad: Two years after taking over the helm of the administration in Ghaziabad, district magistrate Ajay Shankar Pandey was on Friday transferred to Jhansi as the divisional commissioner. RK Singh, who has previously served as the Ghaziabad municipal commissioner and is currently the Moradabad DM, will take Pandey’s place. The takeover of duties is expected to happen over the weekend, TOI has learnt.
Originally from Ayodhya, RK Singh is not new to the city. He joined as a PCS officer in 1994 and was promoted to IAS in 2010. Apart from Ghaziabad, he has previously served as the vice-chairman of Hapur-Pilkhua Development Authority and the additional CEO of the Yamuna Expressway Authority. Singh has been posted as Moradabad DM for the past four years. ....

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How India stands in catching economic offenders despite Nirav Modi win


Nirav Modi, the diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.
While this may be construed as a huge win for Indian government, an RTI reply published by IANS news agency last year shows India s record in catching economic fugitive offenders in last 6 years has been patchy at best.
In a candid admission, the Centre has stated that of the 72 absconding economic offenders, the government has managed to bring only two in the past nearly six years, as per a reply under the Right To Information (RTI). ....

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2 Charged Over Forged Bank Guarantee


(MENAFN - Kashmir Observer) Representational Photo
Jammu: The Jammu and Kashmir Police s Crime Branch on Saturday filed a chargesheet against two accused in a seven-year-old case related to issuance of a forged bank guarantee bond for an amount of Rs 1 crore fraudulently to a New Delhi-based businessman, an official said.
The chargesheet was filed against Vishal Mahajan of Jammu and Vinay Mittal of Delhi in the passenger tax court here for judicial determination, a spokesperson of the crime branch said.
He said a written complaint was lodged by branch manager of the J-K Bank, R S Pura branch, Vijay Kumar in the crime branch Jammu in 2014. ....

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