Nagpur police probing the dishonest case lodged by cricketer Umesh Yadav is mulling to connect the properties of his former supervisor booked for dishonest, an official stated on Tuesday.
The accused Shailesh Thackeray allegedly used Rs 44 lakh deposited by the quick bowler in his checking account to purchase a property in Nagpur metropolis and as an alternative purchased a industrial block in his title, an official stated.
The officer stated the police discovered Rs 54,000 in Thackeray’s checking account, whereas there was no quantity in his different account.
Thackeray has not been arrested but, whereas an FIR was lodged towards him final week on prices of dishonest and prison breach of belief.
He stated that Economic Offenses Wing (EOW) officers on Sunday searched Thackeray’s home in Koradi space of ​​the town and seized paperwork associated to the property.
“Thackeray has two financial institution accounts. There is a stability of Rs 54,000 in a single account whereas there is no such thing as a cash within the different account. Police is contemplating attaching Thackeray’s property.
As per the primary data report, Yadav, a resident of Koradi space, had deposited cash in Thackeray’s checking account to purchase a industrial block in a cooperative society positioned close to the Gandhi Sagar lake within the metropolis.
However, Thackeray took the recognized property in his personal title. The official stated that when Yadav got here to know concerning the fraud, he requested Thackeray to switch the plot in his title, however the latter refused and in addition didn’t return the cash.
With inputs from TheIndianEXPRESS
