THE LIEUTENANT GOVERNOR, DELHI
In view of the serious allegations regarding irregularities in Delhi Nagarik Sehkari Bank Ltd., related to giving loans against fake/fictitious ITRs and illegal appointments etc. Hon’ble Lt. Governor, Delhi has directed the following action:-
- Reserve Bank of India (RBI) has been requested to inquire into the matter.
- Economic Offences Wing (EOW) of Delhi Police has been directed to investigate the entire matter.
- Anti Corruption Branch (ACB) has also been directed to inquire into the matter expeditiously.
In view of the serious allegations regarding irregularities in Delhi Nagarik Sehkari Bank Ltd., related to giving loans against fake/fictitious ITRs and illegal appointments etc., Hon’ble Lt. Governor, Delhi Sh. Anil Baijal had earlier referred the matter to Anti Corruption Branch (ACB) for inquiry on 16th October.
Already 40 appointments made by direct recruitment have been cancelled and promotion of 62 employees of Bank has been set aside. A number of FIRs have also been lodged.
On the directions of Hon’ble Lt. Governor, Delhi the following action is further being taken:
- Reserve Bank of India (RBI) has been requested to inquire into the matter to ensure that there are no financial irregularities in the running of the bank and wherever required, corrective and preventive measures/actions are taken.
- Economic Offences Wing (EOW) of Delhi Police has been directed to investigate the entire matter.
- Anti Corruption Branch (ACB) has been provided the copy of the various reports and directed to inquire into the matter expeditiously for action as per law.