According to the instructions of the government, the Police Headquarters has handed over its investigation to the Economic Offenses Wing under the Crime Research Department. Additional Director General of Police Crime and Law and Order Dr V Murugesan has issued orders regarding handing over the investigation to the Economic Offenses Wing.
There were allegations of financial irregularities in the past as well:
The Social Mutual Benefit Company Limited, belonging to KS Panwar, who was industrial advisor to former Chief Minister Trivendra Singh Rawat, has been accused of financial irregularities in the past.
Even during the assembly session in December 2020, the opposition Congress created a ruckus on this issue. However, at that time the government had vehemently denied all these allegations. It was then said that the RBI has clarified the matter.
After this the episode was almost over. Meanwhile, a few months ago, once again a complaint was filed against this company in the government regarding money laundering.
It was alleged that the company is involved in unauthorized financial activities. The company has done money laundering on a large scale. On this complaint, the government in September asked the police headquarters to investigate it.
Recommendation of its detailed special investigation after preliminary investigation:
After a preliminary inquiry conducted by the Police Headquarters, a detailed special inquiry was recommended. In this sequence, Additional Secretary, Home Riddhim Agarwal sent a letter to the Police Headquarters, expecting the Economic Offenses Wing under the Crime Research Department to investigate the matter at the earliest.
In this sequence, Additional Director General of Police Crime and Law and Order Dr V Murugesan has handed over this investigation to the Economic Offenses Wing.
I have no involvement in this company. This is a family related company. Anyway, it has been tested twice in the past. The police have already investigated this. Now it seems that someone is trying to forcibly raise this issue and target us.
KS Panwar, industrial advisor during the tenure of former Chief Minister Trivendra Singh Rawat
Can I simply say what a relief to find somebody who truly understands what they’re talking about on the internet. You actually understand how to bring a problem to light and make it important. More people really need to look at this and understand this side of the story. I was surprised you aren’t more popular since you definitely possess the gift.
I absolutely love your website.. Very nice colors & theme. Did you build this site yourself? Please reply back as I’m attempting to create my own blog and would like to find out where you got this from or exactly what the theme is called. Thanks!
An impressive share! I’ve just forwarded this onto a coworker who has been conducting a little research on this. And he in fact bought me lunch simply because I found it for him… lol. So let me reword this…. Thanks for the meal!! But yeah, thanx for spending the time to discuss this topic here on your blog.
Howdy, I do think your site might be having web browser compatibility problems. When I take a look at your site in Safari, it looks fine but when opening in IE, it’s got some overlapping issues. I merely wanted to provide you with a quick heads up! Aside from that, fantastic website.
Greetings, I believe your web site could be having browser compatibility issues. Whenever I look at your site in Safari, it looks fine but when opening in IE, it has some overlapping issues. I simply wanted to provide you with a quick heads up! Apart from that, wonderful site!
It’s difficult to find educated people for this subject, but you sound like you know what you’re talking about! Thanks
I couldn’t resist commenting. Exceptionally well written!
You should be a part of a contest for one of the highest quality sites on the net. I am going to highly recommend this website!
An interesting discussion is definitely worth comment. I do believe that you should publish more about this topic, it may not be a taboo matter but typically people do not discuss these topics. To the next! Kind regards.
This is a great tip particularly to those fresh to the blogosphere. Short but very precise information… Thanks for sharing this one. A must read article.
A motivating discussion is worth comment. There’s no doubt that that you need to write more about this topic, it may not be a taboo matter but typically people do not speak about these issues. To the next! Many thanks!
Next time I read a blog, Hopefully it does not fail me as much as this one. After all, I know it was my choice to read, however I actually thought you would have something interesting to talk about. All I hear is a bunch of complaining about something that you can fix if you were not too busy looking for attention.
I was able to find good information from your blog posts.
Next time I read a blog, Hopefully it doesn’t fail me just as much as this one. After all, Yes, it was my choice to read, however I really thought you’d have something interesting to talk about. All I hear is a bunch of whining about something that you could fix if you weren’t too busy searching for attention.
Aw, this was a really good post. Spending some time and actual effort to produce a top notch article… but what can I say… I hesitate a whole lot and never seem to get anything done.
Good information. Lucky me I discovered your blog by chance (stumbleupon). I have saved as a favorite for later.
Good blog you have here.. It’s hard to find quality writing like yours nowadays. I really appreciate individuals like you! Take care!!
Good post. I will be facing some of these issues as well..
There’s definately a great deal to find out about this topic. I like all of the points you made.
Very good post. I am experiencing a few of these issues as well..
I like reading through a post that can make people think. Also, many thanks for permitting me to comment.
Spot on advice regarding wagering requirements. Always check the fine print!
Good article. I definitely appreciate this website. Stick with it!
Very nice post. I just stumbled upon your blog and wanted to say that I’ve really enjoyed browsing your blog posts. In any case I’ll be subscribing to your rss feed and I hope you write again soon!
Great blog right here! You seem to put a significant amount of material on the site rather quickly.
May I simply say what a comfort to uncover somebody that truly knows what they are talking about online. You actually know how to bring a problem to light and make it important. More people need to look at this and understand this side of your story. I can’t believe you’re not more popular given that you definitely have the gift.
Hi, I do believe this is an excellent site. I stumbledupon it 😉 I am going to revisit yet again since i have book marked it. Money and freedom is the best way to change, may you be rich and continue to guide others.
I blog often and I genuinely thank you for your content. This great article has really peaked my interest. I will book mark your blog and keep checking for new information about once a week. I subscribed to your RSS feed too.
Pretty! This was an incredibly wonderful article. Thank you for supplying this information.
It’s nearly impossible to find well-informed people for this subject, however, you sound like you know what you’re talking about! Thanks
This is one very informative blog. I like the way you write and I will bookmark your blog to my favorites.
A wholly agreeable point of view, I think primarily based on my own experience with this that your points are well made, and your analysis on target.
Makes sense to me.
Hey very cool site!! Man .. Beautiful .. Amazing .. I will bookmark your website and take the feeds also…I’m happy to find so many useful information here in the post, we need develop more strategies in this regard, thanks for sharing. . . . . .
You certainly deserve a round of applause for your post and more specifically, your blog in general. Very high quality material!
I couldn’t resist commenting. Perfectly written!