Patna: The state police violation unit (Eou) of the State Police on Saturday conducted a simultaneous raid at the location of the DSP Pankaj Kumar Rawaturat in Patna and Nalanda District and a decent investment paper to get the known source of income.
Sleuth Eou seizes documents and evidence related to a plot of land in Digha Bagicha, two shops in shopping centers near Saguna Mor (Danapur) and Flat in Faridabad in NCR Haryana and Delhi.
Eou’s Adg Nayyar Hasnain Khan said the DA case was submitted against treatment on Friday and Waran Search was obtained from a competent court.
The raid was carried out at his home in Nasariganj near Danapur, a flat on a boring road in Patna, and his ancestral home in Mianbigha Village under Hilsa Subdivision in the Nalanda District.
His cousin’s house, Awadhesh was hospitalized also sought.
Praying was suspended as DSP Bhojpur aware after the initial investigation revealed that he had a close relationship with illegal sand mining mafia operating in the district.
He was the second DSP ranking officer after Tanseer Ahmed against whom Eou had registered a case of disproportionate assets (DA) after their suspension because of the suspicion of Nexus by smuggling sand.
Sleuth Eou has searched for a residential area of the Tanveer in Patna and West Champaran on Wednesday.
A senior officer associated with the investigation said care for investment in the stock market, bank deposits remained and insurance policies.
He said that he had gathered great wealth through illegal ways during his post at Muzaffarpur, Vaishali, East Champaran, Khagaria and Bhojpur.
He has also invested large amounts in the name of his wife and relatives, who are also on the radar from the investigation body.
Other officers related to investigations said care had the accumulation of property almost 70 times more than actual income.
His father, Rajendra took care, retired as an engineer from the train.
In addition to the care and tanveer, the DA case also nested against Sunil Kumar Singh, who was suspended previously as SDO Dehri-on-Sone in Rohtas District.
Two IPS officers, Rakesh Kumar DuBey and SK Porika, in addition to some inspectors and sub-inspectors have been suspended along with care and tanveer for their Nexus by smuggling sand.
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