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Anti Corruption Bureau, Maharashtra |
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The Maharashtra State Anti Corruption Bureau was constituted under the Government of Maharashtra, Home Department, with a view to eradicating the evil of bribery and corruption. The Anti-Corruption Bureau has jurisdiction over the State of Maharashtra. Raise your voice and it shall be heard!
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Film City Scam - ACB Mumbai CR No, 45/04 |
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On 15/03/2004, the Bureau received a communication from the Govt. of Maharashtra, Home Department, Mantralaya forwarding the 'Enquiry Report' dated 17/06/2003 of The Economic Offences Wing, Crime Branch, Mumbai, in connection with the alleged criminal acts, concerning misuse of funds of Maharashtra Film, Stage and Cultural Development Corporation (FILMCITY) by public officials in connivance with private person/persons.
After the completion of enquiry, an offence of cheating, misappropriation and criminal misconduct was disclosed, hence offence vide BMU C. R. No. 45/2004 u/sec. 409, 420, 120 (e) IPC r/w 13(1) (c), 13(1) (d) and 13(2) of P. C. Act, 1988 was registered on 21/07/2004. The offence was registered against the then Managing Director Shri Govind Swarup, Chief Accounts Officer and Financial Advisor Shri A.G.Shukla and a private person by name Shahab Ahmed. After registering the offence the investigation was commenced and on 22/07/2004, simultaneously searches were conducted. During the course of investigation there are 75 witness statements have been recorded till today. |
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