logo
Bihar vigilance team raids BPS officer Shweta Mishra in disproportionate assets case

Bihar vigilance team raids BPS officer Shweta Mishra in disproportionate assets case

PATNA: Bihar police's Special Vigilance Unit (SVU) carried out searches at five locations of a senior Bihar administrative service (BAS) officer in Patna, Katihar in Bihar and Prayagraj in neighbouring Uttar Pradesh in connection with a disproportionate assets case.
The searches were conducted at the office and residential premises of Shweta Mishra, who is currently posted at the Public Grievances Redressal Cell in Katihar district. She was not present when raiding teams armed order of competent court visited her residence for searches.
The searches, which lasted more the eight hours resulted in the seizure of Rs 6.51 lakh in cash, jewellery worth Rs 16 lakh and document pertaining to investments in fixed deposits, insurance companies and several properties.
Shweta Mishra, a 2011 batch BPS officer, owns a flat at Aradhya Mansion in AG Colony near Sheikhpura Mor in Patna. She also has a palatial residence in Prayagraj, Uttar Pradesh, where she is reported to have spent around Rs 30–35 lakh on interior decoration.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

HDFC Bank Shares In Focus After CEO Named In Lilavati Trust Fraud Allegations
HDFC Bank Shares In Focus After CEO Named In Lilavati Trust Fraud Allegations

News18

time13 minutes ago

  • News18

HDFC Bank Shares In Focus After CEO Named In Lilavati Trust Fraud Allegations

HDFC Bank Share Price: HDFC Bank shares are likely to be in focus on Monday after its Managing Director and CEO, Sashidhar Jagdishan, was named in a police complaint filed by the Mehta family through the Lilavati Kirtilal Mehta Medical Trust (LKMM Trust), which manages Mumbai's Lilavati Hospital. According to an NDTV Profit report, the FIR was filed after a court order on May 30, 2025, which directed police to investigate financial fraud charges. The Mehta family alleges that Jagdishan received Rs 2.05 crore from a former LKMM trustee to harass the father of a current trustee. They claim this payment is documented in a handwritten diary, submitted as evidence. Further, they alleged in court that other key evidence was destroyed by former trustees. The court found grounds to file the FIR and directed authorities to investigate.

Lilavati Trust's Allegations Against Our MD And CEO Baseless And Malicious: HDFC Bank
Lilavati Trust's Allegations Against Our MD And CEO Baseless And Malicious: HDFC Bank

India.com

time14 minutes ago

  • India.com

Lilavati Trust's Allegations Against Our MD And CEO Baseless And Malicious: HDFC Bank

Mumbai: HDFC Bank has strongly denied allegations made by Lilavati Kirtilal Mehta Medical Trust (LKMM Trust) which called for the suspension and prosecution of bank's Managing Director and CEO, Sashidhar Jagdishan, in an alleged financial fraud, which the bank termed as 'baseless and malicious'. HDFC Bank said it has obtained "comprehensive legal advice and representation in this regard" and will defend its MD and CEO's reputation. 'The allegations made by Lilavati Trust, its Trustees and Officials against the Bank's MD and CEO are baseless and malicious. The outrageous and preposterous allegations are strongly and categorically denied,' said the bank in a statement. Lilavati Trust, which oversees a prominent healthcare institution in Mumbai, on Saturday called for the immediate suspension and prosecution of Jagdishan, accusing him of involvement in a series of financial frauds concerning the Trust. The allegations against Jagdishan stated that one of the erstwhile members of LKMM had paid him Rs 2.05 crore, for the sole purpose of harassing the father of one of the current members of the trust. The petitioners have alleged that the transaction was recorded in a hand written diary. The diary was recovered by the current members. An HDFC Bank spokesperson said this is a recovery case of the long outstanding loan due to the bank. "The Trustee, Prashant Mehta and his family members owe substantial amounts to HDFC Bank which were never repaid. Recovery and enforcement actions have been taken by the Bank over two decades and at every stage Prashant Mehta and his other family members have launched numerous vexatious legal actions,' the bank spokesperson further stated. "Having consistently failed at all levels including the Supreme Court, they have now resorted to the recent mala fide personal attacks on the Bank's MD & CEO with the sole objective of intimidating and bullying the Bank and its MD & CEO from carrying out the mandate of recovering all outstanding loans in every possible manner permissible under law,' the spokesperson added. "The Bank is confident that our judicial process will recognise the fraudulent intention and devious objectives of the Trustee and officials of Lilavati Trust of tarnishing the image of the Bank and its MD and CEO," the spokesperson added.

Ex-serviceman, wife held for Rs 17.5 lakh job scam in Cuddalore
Ex-serviceman, wife held for Rs 17.5 lakh job scam in Cuddalore

New Indian Express

time16 minutes ago

  • New Indian Express

Ex-serviceman, wife held for Rs 17.5 lakh job scam in Cuddalore

CUDDALORE: A couple, including a former serviceman, was arrested on Sunday for allegedly duping two individuals of Rs 17.5 lakh by promising to secure government jobs for them. Sources in the office of the Cuddalore District Superintendent of Police said that D Devendiran (50), a resident of S Puthur village, had recently lodged a complaint with SP S Jeyakumar. In his complaint, Devendiran stated that his elder son, D Ajith Kumar's classmate, B Gokul, claimed his father A Baskar (60) could help arrange a government job for Ajith as an office assistant in the Tamil Nadu Rural Development Department. Though Devendiran initially declined the offer, Baskar later contacted him directly, introducing himself as a senior official with the Railways. He also claimed that his wife, B Anusya (58), had strong connections in the Cuddalore Collectorate. Trusting their claims, Devendiran paid Rs 6 lakh in two instalments around two years ago. Baskar assured him that the job would be secured within a month or the amount would be refunded. However, Devendiran told police that only Rs 1 lakh was returned, and no job materialised. Devendiran also discovered that another individual known to him, one Gunasekaran, had paid Rs 14 lakh to Baskar under similar promises and had received only Rs 1.5 lakh back. When both men demanded the return of the remaining money, Baskar allegedly threatened them, boasting of his supposed influence in the Railways and his wife's political contacts. 'Baskar said we could complain anywhere, but nothing would happen to them,' Devendiran mentioned in his statement. Following the complaint, SP Jeyakumar directed the District Crime Branch to conduct a probe. Investigations revealed that Baskar was an ex-serviceman and had worked in the Railways only on a temporary basis. The couple was arrested at their residence in Thirupathiripuliyur on Sunday and produced before a magistrate. They have been remanded in judicial custody.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store