Ex RTO Constable Had Invested Illegal Money On His Family Members And Friends: DG Lokayukta Jaideep Prasad | FP Photo
Bhopal (Madhya Pradesh): Local police shall make it clear, why they had informed the Income Tax department about the car, not us, director general special police establishment (SPE) Lokayukta police Bhopal, Jaideep Prasad told media persons here on Monday.
Lokayukta police Bhopal have served notices to the main accused of disproportionate property against known income Sourabh Sharma his family and his aides to appear in the office and to record their statements.
The DG was annoyed and curious about the working of local police Bhopal, that they were having information that Lokayukta police was conducting raid and this vehicle may be the part of the raid, but they did not approach them and informed the I-T department.
Former RTO constable Sourabh Sharma had invested his illegally earned money on the ‘benami property’ on the names of his wife, mother, sister-in-law, his aides Chetan Singh Gour and Sharad Jaiswal, he said. The DG informed that they did not know from which sources the main accused Sourabh had earned such a huge property.
The DG also said that the police did not know where is Sourabh and said that he is getting information that he is in Mumbai or in Dubai. Talking about the summons, he said that it had been served to Sourabh, his wife, mother and aides Chetan Singh Gour and Sharad Jaiswal.
The DG added that a three-member team is going to investigate the case including DSP Virendra Singh Gour, one inspector rank officer and also an assistant sub-inspector rank officer. The DG informed that documents had been seized and details will be calculated accordingly.
Shortly a letter will be sent to the banks to provide their banking details and the details about lockers. The DG informed that from one car, income tax officials have seized 52 kilogram of gold and around Rs 10 crore cash. Chetan Singh had accepted that the car belongs to him and it was used by Sourabh.
But he did not give details of cash and gold seized from the car. The details of seized items have been called from the I-T department and it will be incorporated in the ongoing investigation. He added that call record details will be collected of the main accused and it will be analysed who are in contact with him.
