(1.) Consequent upon discreet enquiry conducted by Shri. R. N. Wagh, Deputy commissioner of Police/superintendent of police, Anti-corruption Bureau, Nagpur, the first Information Report was lodged against the accused. Investigation was conducted and a charge-sheet was filed.
(2.) According to prosecution, on account of all types of receipts, earnings of the family, expenditure, and investment done by the accused, the family of accused was found in possession of disproportionate assets worth rs. 1,26,250-00, and accordingly charge under section 13 (l) (e) read with Section 13 (2) of the prevention of Corruption Act was framed against the accused.
(3.) The evidence of these forty-two witnesses is broadly classified as follows :-