To,

Central Bureau of Investigation

Government of India.

Date- 8th August, 2018

Reg: As a Concerned citizen of India,
Providing information about the
disproportionate assets of Mr.
Sonu Kumar (B.D.O., Bhorey,
Gopalgang) resident:-
Bikarmgang, Bihar and
others.
Sir,
As a concerned and sensitive citizen of India, I found myself duty bound to disclose
information regarding disproportionate assets of the aforesaid administrative office
helding office as B.D.O (Block Development Officer) at Gopalgang(as to my last
knowledge of his posting). The facts pertaining to this are being provided as below:-
1. The alleged B.D.O officer had been posted to different districts of Bihar state
and currently he is at Gopalgang.
2. Our ground of suspicion established strong when the season of
demonetization was going on, he was secretly possessing around one crore
(black money) which he had received from his malpractice of providing tender
to close relatives who give huge money as bribe.
3. Second ground of suspicion fully established when one of his relative (brother
in law) Krishna Nand Pathak, Father- Late Ashkrit Pathak, resident at
ChanakyaPur Colony, Dumraon, had sudden being in possession of huge cash
(black money) during demonetization which he had further used to buy
properties mainly agricultural land and plots including a plot measuring
around 4 Kattha at Dumraon itself.
4. It has come to my knowledge that Krishna Nand Pathak is receiving
disproportionate money from concerned Block Development Officer who is
consuming black money obtained from bribe to buy plots and precious lands
in villages and towns secretly in the name of elder sister (wife of Krishna
Nand Pathak).
5. The way he consume the black money obtained from bribe making it
untraceable is that he distribute it to his close relatives for purchasing plots
and lands in their own name which is completely in violation of Benami
Transactions (Prohibition) Amendment Act, 2016. Above named Krishna
Nand Pathak is also in practice of transacting blackmoney with copartners
namely Rinku Pandey, Chanakya Puri, Dumaraon, Buxar and Gautam Kumar
who are currently running business with title- Baba Enterprises.
6. Sonu Kumar and administrative officers like him, who cheats the nation for
satisfaction of greed forgetting all ethics of administrative posts, is threat to
nation and could destroy the backbone of Bihar which is already in basket of
malpractice and corruption causing poverty and crime. Also, our country and
citizens are in threat of huge black money which is nothing but theft of the
means of poor people of our country.

It would be proud moment for me if this information could help the country
in the struggle with corruption and black money.

Further requesting to please keep my identity secret so as to prevent any threat

and injury to me as person concerned have criminal approaches.

Jai Hind

M. no.- 9162283738
Copy sent to:
1. The Vigilance Department
Patna, Bihar.
2. Joint or Additional Commissioners of Benami Prohibition Units (BPUs) Patna
3. Central Bureau of Investigation, Patna.
4. Income Tax Department