In a major operation, the Jaipur Anti-Corruption Bureau (ACB) raided the premises of Chhatrapal Singh, the General Manager of RajCOMP Infoservices Limited, on charges of possessing assets disproportionate to his known sources of income. The raids, conducted on Saturday, revealed several high-end luxury vehicles, including Porsche, Defender, Jaguar, and Scorpio cars. However, during the search, it was discovered that these vehicles were registered under different names, raising suspicions that Chhatrapal Singh was using them illicitly.
Search Operations Across Multiple Locations
The ACB initiated a massive search on 19th October, covering eight locations associated with Chhatrapal Singh in Jaipur, Delhi, Ghaziabad, and Hanumangarh. The raids continued on Sunday morning at two locations in Delhi and Ghaziabad, with teams meticulously combing through documents and assets to uncover the extent of the alleged illegal wealth accumulation. The six teams involved in the search are now preparing detailed reports for the Director General (DG) of ACB to assess the findings.
Luxury Cars and Bikes Raise Questions
The investigation has revealed more than just high-end cars. Along with the luxury vehicles, a BMW bike was also found, which, like the cars, is registered in someone else’s name. The ACB suspects that Chhatrapal Singh has been misusing these assets without officially owning them. As part of the investigation, the ACB plans to issue notices to the registered owners of these vehicles and call them in for questioning to uncover the true nature of these transactions.
ACB’s Next Steps in the Investigation
The ACB’s probe is set to intensify, with a detailed review of the financial records and assets accumulated by Chhatrapal Singh. The involvement of other individuals, possibly acting as proxies for ownership of these expensive assets, will also be thoroughly investigated. Notices will be sent out to individuals whose names appear in the vehicle registrations, and their statements will be crucial in uncovering the extent of Chhatrapal Singh’s alleged misconduct.
This raid is part of a broader crackdown by the ACB on public officials who are suspected of amassing wealth beyond their known income sources. The agency’s efforts to track illicit wealth and ensure accountability among government officials have been gaining momentum in recent years.
Conclusion
The discovery of luxury cars and a high-end BMW bike in the raid on Chhatrapal Singh’s premises has raised serious questions about his financial dealings. With further investigations underway, the ACB is determined to uncover the full extent of the assets and identify others who may have been involved. This case is a stark reminder of the ongoing fight against corruption and the efforts to hold public servants accountable for any discrepancies in their financial conduct.