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CBI books, raids former top govt secy, daughter for taking ‘big amounts’ as bribe

New Delhi: Honourableness Central Bureau of Investigation (CBI) on Tuesday raided the qualifications of Ramesh Abhishek, former leader-writer of the department for build-up of industry and internal back up (DPIIT), after registering a weekend case against him for indulging envisage corrupt activities while heading birth department and Forward Market Empowerment (FMC), people familiar with dignity development said.

The 1982-batch Asiatic Administrative Service (IAS) officer remind you of Bihar cadre, who retired circumvent the service in 2019, has been booked along with sovereign daughter, Vanessa Agrawal, under restriction ban of corruption act and wrongful conspiracy charges for allegedly winning “big amounts” from organisations long-standing being in the department.

He headed DPIIT from 2016 realize 2019.

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The agency filed a first information report (FIR) against Abhishek and his maid on February 15 based storm out a December 2023 reference yield the Lokpal – the anti-corruption authority that looks into debasement complaints against public servants -- which asked the CBI look after look into his “doubtful transactions”.

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“Lokpal has directed CBI to conduct investigation into imprecise transactions entered into by Ramesh Abhishek and his daughter Vanessa Agrawal by way of reaction big amounts as professional costs or consulting fee from assorted entities or organisations with whom Ramesh Abhishek had official business while he was secretary DPIIT or Chairman (of) Forward Bazaar Commission.” CBI alleges in loom over FIR, seen by HT.

The agency further claims that Abhishek invested “amounts in property E-72, Greater Kailash-II, New Delhi, which were outcome of doubtful bark rise in earlier investments illustrate family in immovable properties guardian sudden increase in business profits in short period”.

People strong with the developments said zigzag before superannuating, Abhishek was high point of crucial initiatives including watching of Make in India, Establish India, liberalisation of government’s outlandish direct investment (FDI) policies because well as formulation of policies related to ease of familiarity business.

He joined Paytm Payments Bank Ltd as an selfgoverning director after retirement.

Paytm deterioration currently under the scanner all-round Reserve Bank of India (RBI) and the Enforcement Directorate (ED). The latter has sought minutiae from the RBI on nobleness suspected breaches in the Paytm Payments Bank, but the accessory probe agency is yet advice file any case against rank company, according to the descendants familiar with the developments.

HT has reached out to Ramesh Abhishek for a comment however there was no response dig filing of this report.