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In an audio recording, this sensational claim is made by the then Sikar ASP reader Head Constable Shyam. A 42 -minute conversation with the cheating victim Satbir mentions a deal of 500 crores, providing convenience to the accused in jail, Rajinames from the victims and selling property worth crores.
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Deal not to arrest other accused as well In the audio, the head constable Shyam is saying that the accused of Nexa Ever Green were planned to get out of jail within 6 months. For this, the ASP had made a deal of Rs 500 crore from him. There was a deal to take out the accused and not arrest other family members.
- Satbir: What do you want to prove by making me an accused?
- Shyam: You are not coming under control. Not dealing with them. You have done the most loss of Ranveer (a director of Nexa Evergreen). That’s why you are pressurizing you. Ranveer has spoken to the ASP. He has a pressure. You have lit him. That’s why you are making your file. Are only scared. Will not arrest
- Satbir: I received a call from an SI. He said that you agree, otherwise you will catch it and put it inside. I said- I come today. Put in jail. After this, no call came to him. In the evening, I was also attacked outside my house to scare me with pickup. I narrowly survived. My report was also not recorded. I had threatened by calling. No one has come under the line under me. I had never added anyone.
- Shyam: That is why you are left. If you had found a line under you, you would have lifted you at ever. All the records of the company have been checked. No one is connected under you.
- Satbir: 350 people are speaking to me.
- Shyam: There is not a single one below you and not even under Sunny.
- Satbir: Sunny is my brother -in -law. We did not add anyone.
- Shyam: If you are a Jat, then how is your brother -in -law?
- Satbir: I have done love marriage.
Head Constable Bella- ASP harasses me for tied In the audio, the head constable Shyam, Satbir (victim) is saying that ASP Ramchandra harassed me for two months. I was told to talk to the police stations, what is tied to the SHO. I said that I can’t. I was an ASP earlier, did not even do them. I can only drink tea.
He said that talk about transactions in files. I said- I can’t. He got angry with me when I refused. Then the staff started speaking that it was of no use. Is a useless man. Will have to see another man. It does not know anything.
Someone told the ASP that there is Moolchand in the police line. He will do all your work. Then brought Moolchand from the police line. An charge on him was also under investigation. The investigation was also cleared by the ASP. He was given a small punishment in it. The file of promotion of Moolchand is also going on. Moolchand was brought from the police line only for transactions. He also bought a plot worth crores of rupees in a few days. I am still the reader today. I have been ordered by my own reader. I have no problem. My son has been set up in Central. I do not need to do wrong.
Satbir speaks on this- I told the new ASP why you have brought this constable. This is very corrupt. This is met by the accused. It has eaten a lot of money. Then the ASP said that I have not kept it. This was already.
- Shyam: Ramchandra Mund also told the new ASP that Moolchand is a work man in this office.
- Satbir: I also speak to the new ASP to remove Moolchand. I will come to office tomorrow and talk to remove it.
- Shyam: Nothing will happen by speaking them. He has come up with a recommendation. They also know everything.
Claim- Constable WhatsApp calls for rupee In the recording, the head constable Shyam is telling that he had selected 100 people of the company’s top order. Who is in profit and who is in loss. The entire details were taken out.
Constable Moolchand used to call others from second number. They used to give them money for fear of arrest. The first top 10 list was made. After dealing with them, a list of remaining 90 people was made.
The constable Moolchand used to do all the transactions of the money. Moolchand used to call only. He used to call with another WhatsApp number. Ranveer also used to call those people to make pressure. The ASP used to put Pradeep and me in another work. We did not even let us go to Moolchand. Used to us underwear-Baniyan Dhulwana, uniform press, wash clothes, get household chores and get small files done.
Took money in jail, then pulled out
- Head Constable Shyam: The company’s leader Gopal Dudhwal was arrested in FIR number 69 only, while he had several FIRs. Put him in jail to intimidate him. He first gave 50 lakh rupees. Later gave money again. After this he was bail. He was very tortured in jail. So scared that it is no longer coming out.
- Satbir: We called him to meet him several times. He told him that come with us. What has happened to you in jail. How the money has been taken. Tell them all, but he refused to explain the reason. If he tells, many secrets will come out. He is in shock.
- Head Constable Shyam: Gopal was crushed several times in jail.
- Satbir: How did you click like this?
- Head Constable Shyam: Many Chawanne come, get them crashed. This is like this in jail. Give someone a bundle of bidi and someone gives a code. Nothing happens later.
The thugs had distributed more than 150 registries of seas property in Dholera City (Gujarat). In every form, driver-nine became witnesses.
Just give an evidence, I will file an FIR
- Satbir: Just give me any document or any evidence against them. You will not have a name anywhere. I will register an FIR. I claim Ranveer will not let him come out of jail. Together, ASP will also punish Mund.
- Shyam: How should I bring it? Whatever is the matter, I have told you everything. And what to give?
- Satbir: Do not give me directly, keep it outside a shop anywhere. Will take it from there.
- Shyam: They have not recovered one rupee from them. Only 9 lakhs were found when ASI had brought. After this, some rupees have not been recovered.
After recording the police, notice was given to Satbir to make a statement.
Many things of recording are true! Reality negligence in investigation
Evidence 1: Land did not seize, registered 200 crores sitting in jail Police did not seize the land in the name of Nexa Evergreen Company including Dholera City (Gujarat) and Jaipur, Sikar. After Ranveer, Subhash and other arrests, a committee was formed by Naresh Kajla and others from outside. He made people agree with people in the name of taking Ranveer and Subhash out of jail. Taking a deception, the land of more than 200 crores was registered and setting. When the ED had put raid a few days ago, many land documents were found.
Evidence 2: Not seized to the company’s office The police did not seize the company’s office on Delhi Road and Piprali Road. After evacuating the office, the agents took out all the goods. There were very important documents there. They took them out. A video also came, in which the owner was going to give money and took all the goods in the pickup. If the police seized, the necessary documents could be found from there.
Among the property whose registry is being handed over, the photo of the plot taken is the same in all.
Evidence 3: Many directors of the company have not yet arrested There were 6 companies registered in the name of Nexa Ever Green. Also, 30 firms were also made separately. Among them were Ranveer, Vishal Jangid, Subhash Bijarniyan, Birbal Tetarwal, Vikas Kumar, Jasmat Bhai, Sudhish Meel, Subhashchand Jat, Veerabhai Parmar, Gambhubhai Parmar Parmar. Apart from Ranveer and Subhash, the rest of the people were not arrested. Many people including Salim Khan, Sameer Khan, Jugalkishore, Lakshmi and Girja have not been caught like this.
Evidence 4: Arrested in an FIR and left Gopal The police arrested the company’s leader Gopal Dudhwal after Ranveer and Subhash. He was arrested in Dalip Singh’s 69 FIR number. Later, bail was conducted by showing Rajinama between Dalip and Gopal Dudhwal. Many FIRs were lodged against him. He was not arrested in them. Gopal used to seminar and connect people. He was in a profit of crores of rupees. In the audio too, Head Constable Shyam said that 50 lakh rupees were taken from him.
Historyheater Anuj talking to Ranveer and another prisoner on video calls.
Evidence 5: Subhash and History Sheeter’s video also came out from jail A video of the company’s director Subhash, Ranveer and a historyheater Anuj also appeared in the jail. In this, he was talking about getting all the facilities in the jail. The three were comfortably talking on video calls in Jaipur Jail and Sikar Jail. He also speaks obscene things to Sikar jailer and deputy. When there is any problem, he asks him to call.
Evidence 6: ED got 15 crore and 2 crore cash in the account even after 2 years The police did not seize the account and property. After about two years, on June 12, Edi raided 24 places including Sikar, Jodhpur, Jhunjhunu. In this, 15 crore fridge was done in Crypto and bank account. Many benami property records have also been found. The ED also received about 2 crore cash.
The ED raided the people associated with the Nexa Evergreen project on 12 June. Different teams conducted raids in Rajasthan, Gujarat and Delhi.
Had talked face to face After this, at the police headquarters, the officials also called ASP and Satbir and held a conversation face to face. There too Satbir had accused of transaction. Later Sikar ASP Ramchandra Mund was removed from the investigation into the Nexa Evergreen case. Later, Sikar was also transferred.
Notices of reply were received on recording complaint Satbir said that he had also complained from police headquarters to ED and ACB. After this, he received notices from the police to reply to recording. If they went, they have not yet made statements. Later notices were also received again. Satbir said that he was harassed by registering false cases against him. When the investigation from the police headquarters changed, those cases were found to be false in the investigation.
Who is to say what is in the case
It has been a year since I retired. What is audio, whose audio is there, who has said what, I do not know anything about it. Ramchandra Mund, Retired ASP
Audio was investigated. Satbir was given notice and called for statements, but he did not come. He does not trust the Sikar police. I have investigated and sent the file further. Neeraj Pathak, RPS, Investigating Officer
This is the old audio. My voice is Satbir used to come to me with daily complaints. The investigation kept accusing him of not being correct. Who was the first officer. His transfer was made to Jaipur. Later his file was transferred to Jaipur. There was no matter of the police stations. He has recorded me according to blackmail. Shyam, Reader, ASP
I recorded the case of reader Shyam’s transaction. The victims were not getting justice for a long time in the Nexa company. The accused were roaming openly. I had caught the police, but left him. After getting upset then I have recorded the audio of the entire conversation. I have also sent recording to the police headquarters. Satbir, victim
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Read these news of fraud in the name of Nexa Eve Green …