EOW raids PWD engineer's premises in MP, recovers ₹2.5 lakh cash and Scorpio SUV
Synopsis
Key Takeaways
The Economic Offences Wing (EOW) of Madhya Pradesh on Thursday, 3 September conducted simultaneous searches at three premises linked to a Public Works Department (PWD) executive engineer, as part of a disproportionate assets investigation. Officials recovered approximately ₹2.5 lakh in cash and a newly purchased Scorpio SUV valued at nearly ₹25 lakh during the operation.
Premises Searched and Key Recoveries
The searches targeted the official residence of Kamal Kishore Singare, executive engineer (in-charge) posted with the PWD's PIU branch in Balaghat, along with his residences in Chhindwara and Bhopal. In addition to the cash and the vehicle, several empty envelopes were also recovered from the premises, according to officials.
EOW DSP Manjit Singh, speaking from Balaghat, confirmed that the searches were carried out after obtaining prior court permission. 'Following the court's permission, searches were conducted at three locations. Around ₹2.5 lakh in cash and a vehicle worth nearly ₹25 lakh have been found so far. Scrutiny of documents and other material is continuing,' Singh said.
Background: The Complaint That Triggered the Raids
The action followed a formal complaint filed with the EOW's Jabalpur office on 13 July by Yunus Khan, general secretary of the Madhya Pradesh Civil Contractors Association. Khan alleged that contractors operating in Balaghat were being systematically harassed and that commissions were being demanded in connection with construction work and bill payments.
Among the specific allegations, Khan claimed that a commission of ₹10 lakh was demanded from contractor Chhotulal Thakre against a payment of approximately ₹30 lakh. The complaint also cited corruption, abuse of office, and accumulation of assets disproportionate to known sources of income. It must be noted that these are allegations contained in the complaint and have not been legally established.
Sequence of the Operation
The EOW team first conducted the search at Singare's official residence in Balaghat, after which he was taken to Chhindwara, where his personal residence was also searched. A separate EOW team simultaneously carried out the operation at the Bhopal premises. Singare had been posted as executive engineer (in-charge) in Balaghat for approximately 14 months, according to the EOW.
What Happens Next
The EOW stated that the total value of assets and any further recoveries would be determined once all searches are completed and documents are fully examined. The agency is currently scrutinising financial records and other material evidence to establish the facts. This case adds to a series of disproportionate assets investigations the EOW has pursued against government officials in Madhya Pradesh in recent years, reflecting continued scrutiny of public works contracts in the state.