Within the preliminary investigation, unlawful money investments have been discovered in additional than half a dozen building corporations of a number of states in collusion with the builders of suspended SP Rakesh Dubey. Other than this, crores of rupees have additionally been invested in lodges, eating places, marriage halls, plots.
The Financial Offenses Unit (EOU) on Thursday raided 4 areas of the then Bhojpur SP Rakesh Dubey, who was suspended within the sand mining case in Bihar and Jasidih in Jharkhand, on Thursday, by which belongings value crores of rupees had been acquired. has been detected. Within the investigation up to now, disproportionate belongings value Rs 2 crore 55 lakh have been discovered.
An FIR was lodged towards the suspended Dubey on Wednesday after it was confirmed that he had acquired disproportionate belongings, an official of the Financial Offenses Unit stated on Thursday. He stated that underneath this, raids had been performed at 4 locations of Patna and Jasidih in Jharkhand on Thursday. He informed that there has additionally been proof of changing black cash into white i.e. cash laundering by means of the kin, mates and enterprise companions of Dubey.
Within the investigation, data has additionally been obtained about unlawful funding of money quantity by him in additional than half a dozen building corporations of many states in collusion with builders. Other than this, crores of rupees have additionally been invested in lodges, eating places, marriage halls and plots. It has additionally been discovered within the investigation that crores of rupees earned illegally have additionally been utilized on curiosity. Rs 12 lakh has additionally been invested by Dubey in mutual funds within the identify of himself and his spouse.
It has been discovered within the investigation that Dubey has made nearly negligible withdrawal of money from wage account i.e. wage account throughout his service interval. Primarily based on the paperwork discovered through the investigation, the workforce is now investigating additional. Within the investigation up to now, disproportionate belongings value Rs 2 crore 55 lakh have been discovered.
Revealed: 17 Sep 2021, 12:02 AM
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