Several bank accounts of ADM Supply and wife will be closed

Patna, Sep 29: (ABN) The Vigilance and Investigation Bureau has intensified proceedings against Patna ADM (Supply) Rondra Kumar Diwakar and his wife, Danapur sub-registrar Kumari Sweety, in the disproportionate assets case. The vigilance team has now started the process of sealing more than half a dozen of their bank accounts after conducting raids at their various residences in Patna and Begusarai. According to official vigilance sources, apart from the bank accounts of the officer spouses, documents related to their properties are also being examined. Details of their names or other properties related to them are also being obtained from the concerned registration offices, so that the assets can be fully verified. Cash, jewellery, valuable watches and investment documents are reported to have been found during the operation of the surveillance team. Various reports have revealed differences in the figures of recovered cash; A report based on fresh surveillance sources has said that around Rs 80 lakh cash has been recovered, while other initial reports mention different amounts being recovered from different locations.
Inspection and verification of the recovered goods and documents is ongoing. According to the report, dozens of branded watches have also been recovered from the residences of the officer couple, while jewelry and documents related to various investments have also been seized by the surveillance team. Documents related to land and other properties are also being examined. The Vigilance Investigation Bureau has taken this action based on a warrant obtained from a court in a disproportionate assets case. Besides Rupaspur and other places in Patna, searches were also conducted in Begusarai. According to officials, the details of the recovered cash, jewellery, documents and other assets are being matched with the case records. The investigation in this case is still ongoing, so the final value of the recovered assets and other properties will be clear only after the investigation is completed.