ACB also claimed to have recovered Rs 3.88 crore cash while unearthing the alleged bribery case during raids in Udaipur and Bhilwara cities.
"After the recovery of the amount and arrest of five persons in Udaipur and Bhilwara, Singhvi was detained in Jaipur tonight and search operation at his residence is underway," IG ACB Dinesh MN told PTI.
56-year-old Singhvi is a 1983-batch IAS officer who also holds the post of Chairman of Rajasthan State Mines and Minerals Ltd-Udaipur.
During the investigations, ACB arrested Additional Director (Mines) Pankaj Gehlot and Senior Mining Engineer P R Ameta, the sources said.
A Chartered Accountant Shyam Singh Singhvi, alleged middleman of Mines Department Sanjay Seth and one Rasheed Khan were also arrested. Khan was allegedly with Ameta in Bhilwara and ACB claimed to have recovered Rs 1.60 lakh from his car and Rs 75,000 from his pocket.
Of Rs 3.88 crore, Rs 2.55 crore was allegedly recovered from Shyam Singh Singhvi's office in Udaipur, the sources said.
The cash (Rs 2.55 crore) allegedly was being handed over by the CA to alleged middleman of Mines Department Sanjay Seth when the ACB conducted raid in Udaipur, the sources said.
Sanjay Seth's house in Udaipur was also searched and ACB claimed to have recovered Rs 1.25 crore from there.
The mines owner Sher Khan has not been arrested so far.
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
