Summary:
The investigating agency had filed an FIR in the matter and arrested Mr.
Tiwari. more-inThe general manager and manager of an officers’ club run by the New Delhi Municipal Council (NDMC) were transferred on Monday, after a recent Central Bureau of Investigation (CBI) search of the premises unearthed records of alleged illegal money transfers of officials. The Hindu had reported on Monday that the CBI had found ‘hawala’ records indicating that senior officials, including two senior IAS officers, had allegedly illegally transferred money abroad. The order also posted Deputy Director Tanveer Ahmed as the manager, as an additional charge, replacing Sanjay Singhal, an assistant engineer. The order also asked Mr.
Singhal to hand over all relevant records to Mr.
Ahmed immediately..