Patna: Bureau Investigation of Sleuth’s vigilance on Friday withdraws cash and assets worth more than Rs 4.3 Crore which is thought to be disproportionate with sources of income known to Bihar Rajya Pul Nigam Limited (BRPNNL) Ravindra Kumar (40).
Sleuth who was aware of capturing RS1.43 Crore in cash, a fixed deposit RS20 Lakh and RS53 lakh stored in 15 separate bank accounts, gold and silver ornaments worth more than RS67 Lakh.
They also found moving and non-moving assets worth more than RS1.47 Crore collected by engineers on behalf of his wife Rajni Kumari Sinha and two children other than property.
Armed with a search letter after registering a case of disproportionate assets (DA) against it on August 11, the team of alert led by DSPS Sarvesh Kumar Singh, Aditya Raj, Pawan Kumar and Vikash Kumar Srivastava (experiment) invaded a personal three-storey residence of engineers.
, ‘Rajiya Niwas’, in Mohanpur in the Punachak region of the state capital at 9:30 a.m.
Raid is ongoing late at night.
Ravindra was recently transferred from the road construction department in Hajipur in the Vaishali district to Brpnnl.
Precautions say they also found two bank accounts, PPF accounts and RS52.9 Lakh life insurance in Kumar’s name.
“Two bank deposits, repetitive deposits and PPF accounts that have RS29.3 lakh have been found in the name of his wife.
Life insurance investment worth RS11.5 Lakh has been found in the name of two Kumar children,” said a source.
They said Kumar had a plot of 25.9 decimals in Jantipur, bought in December 2015.
The price of the act of RS6.43 Lakh.
“A plot of 35.56 decimal in Kanhauli was purchased for RS30.73 lakh in May 2014.
Two plots of the total 65 decimal RS25.28 lakh were purchased at Vilaay in May 2013 in the name of his wife,” said another senior officer.
He said three plots were separated from 3.5 decimals, 3.74 decimal and 2.49 decimals from RS4.95 Lakh, RS28.12 Lakh and RS18.75 Lakh Deed value in Danapur was purchased in his wife’s name in June 2008, March 2019 and May 2019 respectively.
Sleuth who is alert must utilize the currency calculation machine from the nearest bank to calculate large cash.
“Evaluator has been called to weigh ornaments and tell the exact value.
We will be able to find out the exact value of the restored goods and confiscated only after completing the attack,” said a senior vigilance officer, prefers anonymity.
He said besides cash, ornaments and savings books from various bank accounts and life insurance documents, they are looking for land.
Engineers say this is stored anywhere else, he said.
The source said vigilance began to gather information about its assets in October 2019.
They said their income from salary since joining the service on August 4, 2004, was RS1.21 Crore, which included RS1.85 Lakh loans.
“In the FIR phase, he was found to have an immovable properties worth RS1.23 Crore and Moving Assets worth RS98.86 Lakh.
His son and daughter learned in a well-known private school in Patna,” said another officer.
He said the estimated savings Kumar had around Rs 73.85 lakh against RS1.21 Crore’s revenue.
“Another plot of 15.62 decimal is worth RS8.75 lakh bought in the name of his wife in Biht in March 2018,” he said.