VADODARA: The anti-corruption bureau (ACB) arrested a talati of Bhamaiya gram panchayat in Godhra on Thursday for containing disproportionate property value Rs 51.7 lakh.
Shabanabanu Sheikh, a category III govt employee, was once booked after a four-year-long investigation was once performed in opposition to her. The ACB sleuths checked her bank accounts, her investments and bills record which published that she had 65% more property than her regular source of revenue sources.
Probe published that Sheikh had purchased homes and had made investments between April 2005 and March 31 closing yr. An official mentioned that the inquiry into Sheikh’s property was once launched after a criticism in opposition to her was once lodged. In April 2005, Sheikh owned property value Rs 20,990, whilst on March 31 closing yr she owned the property value Rs 51.2 lakh. During the same period her overall source of revenue was once Rs 79.1 lakh, whilst her bills and investments worth stood at Rs 79.9 lakh.
“We checked her source of revenue sources and on the foundation of which we calculated her bills. However, the accused holds more homes than her source of revenue which establishes the truth that she has disproportionate property,” mentioned an ACB official.
A case underneath Prevention of Corruption Act was once registered in opposition to Sheikh at Panchmahal ACB police station. Different teams of the ACB are undertaking searches at Sheikh’s house in Godhra the city and her other bank accounts.
Shabanabanu Sheikh, a category III govt employee, was once booked after a four-year-long investigation was once performed in opposition to her. The ACB sleuths checked her bank accounts, her investments and bills record which published that she had 65% more property than her regular source of revenue sources.
Probe published that Sheikh had purchased homes and had made investments between April 2005 and March 31 closing yr. An official mentioned that the inquiry into Sheikh’s property was once launched after a criticism in opposition to her was once lodged. In April 2005, Sheikh owned property value Rs 20,990, whilst on March 31 closing yr she owned the property value Rs 51.2 lakh. During the same period her overall source of revenue was once Rs 79.1 lakh, whilst her bills and investments worth stood at Rs 79.9 lakh.
“We checked her source of revenue sources and on the foundation of which we calculated her bills. However, the accused holds more homes than her source of revenue which establishes the truth that she has disproportionate property,” mentioned an ACB official.
A case underneath Prevention of Corruption Act was once registered in opposition to Sheikh at Panchmahal ACB police station. Different teams of the ACB are undertaking searches at Sheikh’s house in Godhra the city and her other bank accounts.
Talati held for holding DA worth Rs 51.7 lakh
![Talati held for holding DA worth Rs 51.7 lakh]()
Reviewed by Kailash
on
February 09, 2019
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