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Dec 12, 2023 · Tiwari was arrested for accepting a bribe of Rs 20 lakh from a doctor, who was accused in a disproportionate assets (DA) case. ETB Sivapriyan Last Updated : 12 December 2023, 15:34 IST
Dec 1, 2023 · The officer in question - Ankit Tiwari - has been sent to judicial custody till December 15. ... Mr Tiwari originally demanded Rs 3 crore to "avert legal action" in a case that had already been ...
DVAC arrested ED officer Ankit Tiwari on December 1 for allegedly accepting a ₹20 lakh bribe and later conducted searches at ED’s sub-zonal office in Madurai | Latest News India
Jan 25, 2024 · The Enforcement Directorate has moved the Supreme Court seeking transfer of the probe in the case against its officer Ankit Tiwari, arrested by the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) on charges of demanding and accepting bribe, to the CBI.
The Ankit Tiwari case serves as a focal point for the ED’s plea, expressing apprehensions about the impartiality of the ongoing probe. The fear of bias and potential hindrance to PMLA investigations underscores the significance of the Supreme Court’s intervention in determining the course of justice.
Dec 1, 2023 · Initial investigation revealed that Ankit misused his powers as an ED officer and a case was registered against him by the DVAC. On Friday, December 1, Ankit Tiwari was allegedly caught red-handed while accepting the second instalment of Rs 20 lakh from the government employee.
According to DAVC officials, Ankit Tiwari, along with his team of ED officers, had been threatening several people and receiving bribes in the name of closing their case in the Enforcement ...
