Unaccounted black money was seized during a raid by the Anti-Corruption Bureau against consumer protection officials of Udaipur division in Rajasthan. The officer was booked for acquiring assets beyond his income. The Anti-Corruption Bureau raided four locations in Bhilwara, Udaipur and exposed the black money activities of Jaimal Singh, an officer in the consumer protection department of the Udaipur Food and Civil Supplies Department.
On instructions from the ACB headquarters, various teams of the ACB raided Bhilwara and raided 4 different locations of the accused in the undue assets case registered against Jaimal Singh Rathod, Consumer Protection Officer, Food and Civil Supplies Department, Udaipur. implementation.
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Bureau headquarters has received information
Anti-Corruption Bureau Director Dr Ravi Prakash Mehrada said that confidential information was received at the Bureau headquarters that Jaimal Singh Rathore Division Consumer Protection The officials, through corrupt means, had acquired movable and immovable properties for himself and his family members, the estimated market value of which was over crores of rupees.
The above report was secretly verified by the ACB Intelligence Section. After ascertaining the facts, a case of amassing huge amounts of property was immediately filed. In the name of the accused Jaimal Singh Rathore and his family, he owns 5 residential plots under Sardarpura Yojana in Udaipur, 1 residential plot in Madar Badgaon, about 1.25 Dobigha agricultural land in Sisarma, 4 four-wheeled expensive luxury cars (Kia Seltos, Mahindra XUV300), Maruti Ignis and Maruti S-Cross) around 2 kg of gold jewelery and 13.70 kg of silver jewelery along with cash worth around Rs 3 lakh were found at his residence in Sardarpura, Udaipur.
Manvilas Resort is a four-story, 26-room luxury hotel covering an area of ​​7,062.50 sq. ft. built in the name of the defendant’s wife Anuradha and son Hanutsingh . The hotel also operates a rooftop restaurant. The accused have been found to have invested crores of rupees in the said hotels.
Information was obtained regarding various bank account investments and insurance policies of other defendants and their families. A United Bank locker belonging to the defendant and his wife was also found and is awaiting search. During the search of the defendant’s residence, more than 100 expensive wine bottles and the nails and horns of many wild animals were found. The relevant police stations have been notified respectively and requested to be dealt with according to regulations.
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Defendant acquired disproportionate assets while serving
According to the bureau’s preliminary assessment, first information report and documents uncovered in the raids so far, the accused Jamal Singh Rathore is estimated to have acquired several movable and multi-crore rupees through corrupt means during his tenure. real estate, which is disproportionate to his legitimate income. In addition, evidence was found that the defendant and his family had invested in several Benami assets, which will be investigated in detail.
Teams of ACB under the guidance of ACB Additional Director Smita Srivastava are conducting search operations at the location of the accused. If a disproportionate amount of assets is acquired, ACB will conduct a prior investigation.
