Acting on an anonymous complaint against disproportionate assets a team of lokayukta on Tuesday raided the house of a peon who worked at District Cooperative Bank and found properties worth more than possessed by senior officials. His house in Purushottam Vihar Colony worth just Rs1.5 crore.
The lokayukat team has so far detected five houses and two luxury vehicles and also found some documents from his office.The accused Kuldeep Yadav was a peon in District Cooperative bank. He was appointed in 1983 and had been posted at Maharajbada based main branch of district cooperative bank in finance branch. He could not be removed from the post due to political patronage.
An official of the lokayukta said they received an anonymous complaint against the peon, following which a lokayukta team conducted raid on Tuesday morning at his house in Purushottam Vihar. Interestingly, all the rooms of his house were attached with ACs. He had costly furniture and carpet in his drawing room and bedroom. His mother work as a nurse. He was suspended due to financial irregularities.
The official disclosed that after suspension he became a document writer in district registrar office by taking a licence to deal in properties. He also took a licence of stamp vendor in the name of his wife Madhubala. On his statement, after 3 years he transferred his licence to his brother Nand lal. Kuldeep Yadav has purchased land and houses in many places in the city in the name of his partners. Documents of agricultural land were also found from him.
During the raid, the lokayukat police found unaccountable gold and silver ornaments. All these ornaments and other goods were found from Mukesh Yadav, brother of Kuldeep Yadav. Mukesh had hidden these ornaments in the drum of grain rapped in polythene. Mukesh is employee of Surya Factory.
The lokayukat team also found three top model luxury vehicles, some dumpers and JCB machines. At the time of raid Kuldeep had disappeared from his house. The team also raided his three houses in Hanooman Nagar Gola Ka Mandir. In the house in Purushottam Vihar Kuldeep live with his wife Madhubala and children. While in the houses in Hanooman Nagar his mother and brothers and sisters live. During the raid, the team also came to know about a duplex in near city centre.