Superintendent of police Siddhartha Chaudhary said an SPE raid at the clerk's Sarafa Bazaar residence at Bairagarh in Bhopal yielded the trail to properties worth Rs 2.33 crore (including cash and jewelleries worth Rs 29.64 lakh), fixed deposits and National Saving Schemes investments worth Rs 52.75 lakh, and plots/houses/lands/shops worth Rs 1.52 crore. Papers of as many as 27 bank accounts were found during the search.
The assets valuation was done on the basis of the rates paid at the time of procurement; SPE officials said the current value of the assets would be nearly Rs 25 crore.
They said Lalwani started accumulating properties after getting the job in 1983. The clerk tried to convince the officials that some of his properties were ancestral and others had been procured with the help of his children's earnings. But Lalwani's father came to Bhopal as a refugee from Pakistan years ago, and the family had no property at the time. None of Lalwani's two children — one studying engineering, the other medicine — has an income.
The first property Lalwani procured was a 1,482 sq ft flat in the Bairagarh area in 1990. Today, he owns 12 shops at prominent locations in Bhopal, a shopping complex, two garages, three flats, four plots of land, 1.4 acres of agricultural land and a farmhouse spread across 10,000 sq ft, said sources.
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