"It was a routine visit by our team to collect some documents that were not there with us," said a senior ACB officer.
Meanwhile, DCW alleged that the ACB team furnished a 11-point questionnaire and refused to give them time to submit answers.
"Maliwal requested the ACB officials that she will cooperate with the investigation and sought time to furnish the response as the information sought is voluminous. However, the officials refused to provide her time and insisted that the same be provided then and there," a DCW spokesperson alleged.
Later, in the evening, the ACB officials relented and gave time of two days to Maliwal to furnish her reply, the spokesperson added.
The ACB has been probing the matter for the last few months and based on the questioning of Maliwal's staff, it was found that due procedure "was not followed in appointments" and an FIR under relevant section of Prevention of Corruption Act and sections 409 (criminal breach of trust) and 120B (punishment of criminal conspiracy) of the IPC was registered against her.
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