Indore WCD officer's assets worth ₹9.5 crore unearthed in Lokayukta raid
Synopsis
Key Takeaways
Lokayukta police in Indore on Wednesday, 10 June raided multiple premises linked to a senior Women and Child Development (WCD) Department officer and uncovered assets allegedly worth around ₹9.5 crore — nearly four times his estimated lifetime salary. The searches targeted Laxminarayan Kandwal, Joint Director in the WCD Department, following a complaint that he had accumulated wealth disproportionate to his known sources of income.
How the Raids Unfolded
Searches were conducted simultaneously at several locations in Indore and nearby areas linked to Kandwal and his family. Lokayukta Superintendent of Police Rajesh Sahay told reporters that the action followed a preliminary verification of a formal complaint. 'We received a complaint alleging possession of assets disproportionate to known sources of income by the officer. After a preliminary verification, a case was registered, and search operations were carried out at premises linked to him,' Sahay said.
Scale of Assets Detected
Kandwal, who joined government service in 1996, is estimated to have earned a total salary of approximately ₹2.5 crore over nearly three decades of service. Against that figure, Lokayukta officials say assets worth around ₹9.5 crore have been identified so far. Among the properties detected are a multi-storey building spanning nearly 13,500 square feet, two plots in Indore city, and 11 plots in villages near the Pithampur industrial area. Documents related to investments, bank accounts, and other financial assets were also recovered during the searches.
Valuation Still Underway
Sahay cautioned that the total figure could rise as the assessment continues. 'Assets worth approximately ₹9.5 crore have been found during the searches conducted so far. The valuation process is continuing, and a detailed assessment of all documents and properties is being carried out,' he said. Lokayukta officials are also examining financial transactions and records tied to properties and business establishments linked to Kandwal's family members to trace the source of funds.
Legal Action and Next Steps
A case has been registered against Kandwal under the Prevention of Corruption (Amendment) Act, 2018. Officials said further investigation is underway, and additional details are expected to surface after scrutiny of the seized documents and financial records. This action is part of a broader pattern of Lokayukta crackdowns on government officials in Madhya Pradesh, where disproportionate assets cases have drawn renewed attention in recent months. The outcome of the asset valuation and document scrutiny will determine the scope of charges that follow.