Publish Date: | Tue, 22 Feb 2022 07:48 PM (IST)
Kannada/Dewas (Representative of New Zealand).
On Tuesday, the team of Ujjain EOW in village Dokakoi of Kannaud tehsil of Dewas district took action against the salesman of the Seva Co-operative Society in the case of disproportionate assets. Three of his hideouts were raided. At around 6.30 am, three teams led by EOW DSP Ajay Kaithwas reached Dokakoi. The team started its action before the accused Govind’s son Bholu Bagwan resident Dokakoi, 45, could understand anything. Investigation revealed that the accused Govind received a salary of Rs 35 lakh during his 22 years of service, but during this period he made assets worth more than three crores. 49 bighas of land including three pucca houses, one tractor, two bikes were found in the village. He already had 11 bighas of land in it. He bought another 38 bighas of land by earning wrongly. Two lakh 67 thousand rupees in cash, 3 lakh jewelery and 7 thousand 800 rupees cash were confiscated in the bank. According to DSP Kaithvas, the bank account has been frozen. Fake Aadhar card and Pan card have also been recovered. The other property which was confiscated has been given in his handover. A case has been registered against him under Section 13(1D),13(2) of the Corruption Act. Further investigation will continue.
Has gone to jail for getting fake loan
According to DSP Kaithvas, the accused was posted in the Dokakoi Seva Co-operative Society in 1993 as an assistant manager. During this time, he had grabbed the money of poor farmers by telling them fake loans in the name of farmers and got their loans forgiven. There were also irregularities in the compensation for crop loss to the farmers. He used to take the amount of compensation by telling the loss of more land. In such a case, an FIR was also lodged against him at the Kannad police station, due to which he was jailed in 2014. Later released on bail, was acquitted by the court in 2021. After this he again started working as a salesman. The accused gets a salary of only eight thousand rupees per month, while disproportionate assets have been recovered from him. Accused Govind has the charge of ration shop of village Goodbel near Dokakoi.
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In Aadhar and PAN card, father’s name was Kailash instead of Govind.
To hide his black money, the accused changed the father’s name on the Aadhaar and PAN card of both his sons. He named Kailash instead of Govind so that no trace of his wealth could be traced, but eventually his pole was exposed and his actions came to the fore. The discussion of EOW’s action went on throughout the day including in the village. The accused Govind remained silent during the entire operation. The action that started on Tuesday morning ended at around 5.30 pm.
Posted By: Nai Dunia News Network