ACB Action On Chhatrapal Singh: Many massive revelations have been made through the interrogation of Rajcomp’s General Manager Chhatrapal Singh, who was trapped within the ACB entice. Chhatrapal Singh was fond of costly vehicles and highway journeys. ACB has present in its investigation that Chhatrapal had acquired belongings nearly double his earnings. Chhatrapal got here into authorities service in 1997. He didn’t have any property then. Since coming into service, Chhatrapal has spent Rs 5 crore 19 lakh 84 thousand 838.
Whereas throughout this era his complete earnings is just Rs 2 crore 80 lakh 5 thousand 304. His belongings and bills are 185 % of his complete earnings. However, ACB investigation continues to be occurring. Therefore extra belongings could also be unearthed.
Used to spend cash from spouse’s and kid’s account
To survive, Chhatrapal used to spend cash from his spouse’s and kid’s account. Chhatrapal had married twice. Chhatrapal deposited Rs 9 lakh 34 thousand 212 within the account of his first spouse Mohini Rathore and spent it. He deposited Rs 4 lakh 54 thousand 500 within the account of his first spouse Anju Sharma and spent it. Not solely this, he deposited Rs 1 lakh 96 thousand 550 within the account of his son Harsh Vardhan and spent it. In this manner, he deposited greater than Rs 15 lakh within the accounts of his spouse and youngster and spent it in order that he may survive. But the investigation revealed all the pieces.
Bought BMW bike value Rs 25 lakh via pretend Aadhaar card by altering deal with
Chhatrapal purchased a BMW R 1250 GS Adventure value Rs 25 lakh in 2020. He purchased this bike from Himachal Pradesh. He then acknowledged his deal with as Damtal, Tehsil Kangra, Himachal Pradesh. The Aadhaar card he gave for car registration in Noorpur district of Himachal is pretend. His actual Aadhar card quantity is 86458750xxxx however he declared his Aadhar quantity as 96478458xxxx. He needed to do that to cover his wealth. Now the ACB group is writing to Himachal Pradesh to analyze this matter.
Chhatrapal is fond of costly vehicles and highway journeys
Chhatrapal was fond of costly vehicles. Chhatrapal typically used to go on highway journeys in teams and likewise uploaded their photos on Instagram. However, now his Instagram deal with has been closed. Apart from his Rs 25 lakh bike BMW R 1250 GS, there’s a image on Instagram with Honda Gold Wing. The worth of Honda Goldwing is round Rs 40 lakh.
A pal who typically accompanied him on highway journeys wrote on Instagram in 2018 with the deal with chinu_pathak, “Witnessed India’s first Honda Goldwing delivery.” In this put up, that consumer has additionally congratulated Chhatrapal. There are many photos of Chhatrapal with this bike. However, until now ACB has not given any data associated to this bike. During the raid, costly luxurious automobiles like Defender, Porsche, Scorpio and Thar have been additionally recovered from Chhatrapal’s home.
Flats value crores, property taken within the identify of spouse and mom, bills solely on inside 33 lakhs
Chhatrapal collected property within the identify of his members of the family. Chhatrapal took a plot in his mom’s identify in Mahadev Nagar Sodala in 2006 and constructed a home. He spent Rs 78 lakh 51 thousand 696 on this. Took a flat value Rs 87 lakh 74 thousand in his identify in an condo positioned on Ajmer Road. In the identical condo, his second spouse Anju Sharma took two flats in her identify for Rs 1 crore 39 lakh 54 thousand. Bought a Thar value Rs 19 lakh within the identify of the primary spouse. Rs 5 lakh 80 thousand 749 have been discovered within the checking account of NGO Happy Heart Foundation of the second spouse Anju Sharma.
disproportionate belongings of wives
The wives have been discovered to have extra property than what they’ve declared as their earnings. Mohini had declared her earnings as Rs 2 lakh 34 thousand in 2017-18, whereas his second spouse Anju has declared her earnings as Rs 11 lakh 94 thousand. Anju used to run an NGO. In the NGO being run by the identify of Happy Heart Foundation, measures got to alleviate stress and keep glad. ACB additionally has doubts about Anju’s diploma. Investigation is being finished on this. The transactions of ACB NGO are being investigated.
Lakhs of rupees despatched to brother-in-law’s account, that too on radar
The accused, via his second spouse Anju Sharma, has despatched lakhs of rupees to the account of her brother Uttam Sharma. Umesh is a associate in a regulation agency. He has declared his earnings as Rs 12 lakh 44 thousand however at present he’s additionally dwelling in an expensive flat value lakhs. ACB feels that extra property of Chhatrapal could also be revealed via search operations at his areas.
ACB keeping track of suspicious transactions
In its investigation, ACB discovered a suspicious transaction in Anju Sharma’s account. Ghaziabad resident Sachindra Garg had deposited Rs 18 lakh in Anju Sharma’s account in February final 12 months and Rs 10 lakh in March. Ghaziabad resident Sakshi Kansal had additionally deposited Rs 12 lakh in the identical account. In this manner, a complete of Rs 40 lakh was deposited in that account however ACB has not discovered any document of returning this quantity. ACB suspects that the wealth has been amassed via this unlawful transaction. Apart from this, ACB can also be keeping track of the transactions of his spa centre.
Chhatrapal was keen on exhibiting off, spent lakhs on the inside
Chhatrapal spent Rs 33 lakh on the inside designing of the flat and the workplace of the NGO. He had spent lakhs in his second marriage additionally. Before becoming a member of the job, he lived a standard life however after this he began dwelling a royal life. He has additionally made many overseas journeys. He can also be educating his son in an costly faculty.
Lakhs of charges are charged on this. ACB is now doing an in depth investigation of all these. Along with Chhatrapal Singh, ACB has additionally made his two wives Mohini and Anju, brother-in-law Umesh Sharma, Ghaziabad residents Sachindra and Sakshi Kansal accused on this case.
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