MP: 'Millionaire Clerk' Raided, Assets Worth Crores Found

Lokayukta police today raided the residence of an employee of a state power company and found details of assets disproportionate to his known sources of income.

Acting on a tip-off, Lokayukta sleuths raided home of Arjun Das Lalwani, posted as Assistant Grade II clerk in the commercial section of Madhya Pradesh Madhya Kshetra Vidyut Vitran Company at its Govindpura Office, Lokayukta SP Siddharth Choudhary told PTI.

Details of 22 properties owned by him worth crores of rupees were found, police said, adding, documents of about Rs 53 lakh invested in fixed deposits, National Saving Certificates (NSC) and in vehicles were also recovered.

They also found papers of 12 shops owned by Lalwani in MP Nagar, Malviya Nagar and Bairagarh areas of the city.

The police team found him to be owning four plots of land, two houses and two tracts of agriculture land.

The valuation of the assets found from Lalwani's possession is being calculated, the SP said, adding, police also found 27 bank accounts in his and his family members' names.

Emerging story. Watch this space for updates as more details come in
Follow us on Twitter for all updates, like us on Facebook for important and fun stuff
Translate into:
© Copyright PTI. All rights reserved. Republication or redistribution of any PTI content, including by framing or similar means, is expressly prohibited without their prior written consent.


Post a Comment
Share your thoughts
You are not logged in, please log in or register
Must See
Daily Mail
Digression
Order by

Order by

ABOUT US | CONTACT US | SUBSCRIBE | ADVERTISING RATES | COPYRIGHT & DISCLAIMER | COMMENTS POLICY

OUTLOOK TOPICS:    a b c d e f g h i j k l m n o p q r s t u v w x y z  0 1 2 3 4 5 6 7 8 9   
Or just type in a few initial letters of a topic: