Initially, only 1.04 crores of fraud was revealed during the investigation. In which the amount deposited in his and his wife’s accounts was revealed. But later it was found that Chauhan had deposited the money in around 29 accounts. This price had reached almost 5 crores. In this he used to deposit money in his own account and in the accounts of his wife, brother-in-law, brother and other relatives. It is reported that two other employees of the collector’s office are also involved in this work of Milap Chauhan.
Complaint of financial fraud of municipality; ED raids at 9 places in Chhatrapati Sambhajinagar
A case has been registered against 29 persons including wife and relatives
As soon as the Milap Chauhan scam came to light, Collector Ilaiah Raja T had formed a team of administrative officers. This team was led by ADM Rajesh Rathore. After this scam came to light, Rathod himself made a thorough inquiry to Milap Chauhan. Also, technical investigation was also done. On the basis of the complaint received from the Collector’s office, a case has been registered against Milap Chauhan and his wife in total of 29 persons under serious section in Raoji Bazar police station.
During interrogation, Milap told the officials that he used to pay some amount to the account holders as well and he was saying that this amount was not fraudulent but government money. Senior officials are also aware that no one will notice this. He said that he used to trust the account holders by saying this.
Also transferred money to call girl and girlfriend account
After registering the case, the police have arrested the scammer Babu Milap Chauhan. Police are now investigating the whole matter. In the preliminary investigation, the accused has admitted that he spent the converted amount on the property and traveling outside the village. During the investigation, details of his many flights have also come to light. He has also transferred money to many call girls and girlfriends. According to Additional DCP Abhinay Vishwakarma, the scam may escalate further. Also, the police fear that many more accused are involved in this.
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