Junior Auditor Raided in Bhopal: ₹80 Crore Assets, Illegal Arms, and Real Estate Empire Uncovered
During a raid in Bhopal, the Special Police Establishment (SPE) Lokayukta uncovered property worth over ₹80 crore from Junior Auditor Ramesh Hingorani. The assets include luxury cars, gold, cash, and real estate investments. Hingorani is under investigati
BhopalReal EstateFinancial IrregularitiesCorruptionRaidReal EstateOct 16, 2024
Six teams conducted raids at multiple locations in Bairagarh, seizing a variety of assets. These include four luxury cars, 1 kg of gold and jewellery worth ₹70 lakh, silver jewellery worth ₹55,000, cash amounting to ₹12.17 lakh, and papers of property. Additionally, the police recovered papers of two lavishly constructed houses and two electric scooters. A country-made pistol was also found among the seized items.
“We are yet to evaluate the total assets recovered from different places,” SP DK Rathore stated. The investigation has revealed that Hingorani had invested heavily in the real estate business in Bhopal and other regions, often through family members. His family owns a significant number of properties, including around 10 shops in the area, each worth crores.
Hingorani and his family members are also involved in operating a school, where they draw substantial salaries. His son is actively involved in the school’s operations, and the family is accused of selling government land to other real estate developers. Last year, the police demolished a marriage garden owned by Hingorani’s family members in Bairagarh, highlighting the extent of their illegal activities.
This raid is a significant step in the fight against corruption and financial irregularities in government departments. The assets seized and the information gathered are expected to provide valuable insights into the extent of the alleged malpractices and help in building a strong case against the accused.
Information
Special Police Establishment (SPE) Lokayukta Bhopal SPE Lokayukta is a specialized police unit in Madhya Pradesh tasked with investigating corruption and financial irregularities in government departments. It operates under the Lokayukta, an independent authority in the state to combat corruption and ensure transparency in governance.
Technical Education Department, Bhopal This department is responsible for overseeing technical and professional education in the state of Madhya Pradesh. It manages various institutes and colleges, ensuring the quality and standards of education in fields such as engineering, management, and other technical disciplines.
Frequently Asked Questions
What was the total value of assets recovered during the raid?
The total value of assets recovered during the raid was more than ₹80 crore, including luxury cars, gold, cash, and real estate.
Who is Ramesh Hingorani and why was he raided?
Ramesh Hingorani is a Junior Auditor in the Technical Education Department, Bhopal. He was raided for owning property disproportionate to his income and for alleged financial irregularities.
What are the specific items seized during the raid?
The specific items seized include four luxury cars, 1 kg of gold and jewellery worth ₹70 lakh, silver jewellery worth ₹55,000, cash amounting to ₹12.17 lakh, papers of property, two electric scooters, and a country-made pistol.
What is the role of the Special Police Establishment (SPE) Lokayukta Bhopal?
The Special Police Establishment (SPE) Lokayukta Bhopal is a specialized police unit that investigates corruption and financial irregularities in government departments in Madhya Pradesh.
What other businesses is Ramesh Hingorani involved in, apart from his role as a Junior Auditor?
Ramesh Hingorani and his family members are involved in real estate business, operating a school, and own several shops and properties worth crores. They are also accused of selling government land to other real estate developers.
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