Gurgaon: Stock trading account from the Deputy Commander of the BSF who was arrested in connection with the 125-Crore Rs contract fraud was frozen on Sunday.
The account has a portfolio for distributing Rs 65 Crore, mostly, the police believe, comes from fraudulent money.
The Prevuty Praveen Yadav commander, who was above the deputation on the NSG campus in Manesar until May last year, was suspected of arranging Rs 125-.
Crore Fraud by giving a tender for project development at all.
Praveen is suspected of planning fraud after losing nearly Rs 50,000 in stock trading.
Tea Now, the police have recovered around Rs 13.8 Crore Cash, 10 luxury cars, jewelry items are believed to be worth RS 1 Crore and sealed at Rs 12 Crore worth RS 12 Crore.
Preveen is allegedly given a luxury car and a flat in Noida to a woman who He met on Facebook.
The police have recorded the woman’s statement.
While Praveen, his wife and sister had been arrested along with property dealers, brother-in-law – an ITBP commander assistant – was in process.
The police have also recovered three laptops and have sent them to forensic laboratories for investigations.
The police believe that data from this device will help collect more details about the accused financial transactions.