Accused Rajeev Nayan
– Photo : Amar Ujala
Expansion
Rajiv Nayan Mishra alias Rahul, the mastermind of the RO-ARO and constable recruitment paper leak case, whose property worth Rs 1.2 crore was attached by the Enforcement Directorate, opened seven companies in just two years. Their registered offices were made in Greater Noida and Prayagraj. Along with this, lakhs of rupees were also siphoned off through them.
These seven companies were opened under different names between 2017 and 2020. All these companies were opened in partnership and many partners were also made in them. However, Rajiv Nayan had the highest share in them. From 2017 itself, he started making millions through these companies.
Sources also say that out of the five companies opened by the mastermind, one has also been mentioned by the Enforcement Directorate. This company was Semwalt Technologies Private Limited, in which apart from Rajiv Nayan, there were a total of six directors.
Properties are also being searched in Prayagraj
After attaching immovable property, cash in bank accounts and two cars in Bhopal, Greater Noida and Dadri, the search for Rajiv Nayan’s properties has now begun in Prayagraj as well. According to sources, it is being ascertained confidentially whether he has any property in Prayagraj or not. Let us tell you that he is originally a resident of Shukulpur village of Meja.
