Timesof24
Final Up to date: January 25, 2023, 00:05 IST
Staff India pacer Umesh Yadav (AP Picture)
Police discovered Rs 54,000 in Umesh Yadav’s former supervisor’s checking account, whereas his different account did not have any steadiness, the official stated.
Nagpur Police investigating the dishonest case lodged by cricketer Umesh Yadav are contemplating attaching a property of his former supervisor booked for fraud, an official stated on Tuesday.
The accused, Shailesh Thakre, allegedly used Rs 44 lakh deposited into his checking account by the pacer for purchasing a property in Nagpur metropolis to buy a industrial block in his identify as an alternative, an official stated. Police discovered Rs 54,000 in Thakre’s checking account, whereas his different account didn’t have any steadiness, the official stated.
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Thakre is but to be arrested whereas an FIR was registered in opposition to him on fees of dishonest and prison breach of belief final week.
Financial Offence Wing (EoW) officers on Sunday searched the home of Thakre positioned in Koradi space of the town and seized property-related paperwork, he stated.
“Thakre has two financial institution accounts. One account has a steadiness of Rs 54,000 whereas the opposite account has no cash. Police are contemplating attaching the property of Thakre,” he added.
As per the First Data Report, Yadav, a resident of Koradi space, had deposited cash in Thakre’s checking account for buying a industrial block in a cooperative society positioned close to Gandhi Sagar Lake within the metropolis.
Nonetheless, Thakre bought the recognized property in his identify. When Yadav learnt concerning the fraud, he requested Thakre to switch the plot in his identify however the latter refused and likewise didn’t return the cash, the official stated.
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