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Police contemplating to connect Nagpur property of cricketer Umesh Yadav’s ex-manager in dishonest case | Off the sector Information – Instances of India

NAGPUR: 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 mentioned 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 mentioned.
Police discovered Rs 54,000 in Thakre’s checking account, whereas his different account did not have any stability, the official mentioned.
Thakre is but to be arrested whereas an FIR was registered towards him on prices of dishonest and legal breach of belief final week.
Financial Offence Wing (EoW) officers on Sunday searched the home of Thakre positioned within the Koradi space of the town and seized property-related paperwork, he mentioned.
“Thakre has two financial institution accounts. One account has a stability 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 in addition did not return the cash, the official mentioned.

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