http://timesofindia.indiatimes.com/city/surat/Asaram-Sai-have-Rs-10k-cr-worth-assets-say-police/articleshow/29621912.cms

Asaram, Sai have Rs 10k cr worth assets, say policeYagnesh
Mehta<http://timesofindia.indiatimes.com/toireporter/author-Yagnesh-Mehta.cms>
,TNN | Jan 31, 2014, 01.03 AM IST

SURAT: The estimated value of assets of tainted religious leader Asaram and
his son Narayan Sai, facing rape charges and at present lodged in jails of
Rajasthan and Gujarat, respectively, is around Rs 10,000 crore.

City police <http://timesofindia.indiatimes.com/topic/City-police> had
recovered 42 bundles of documents on October 26 and 27, 2013 from an
apartment in Ahmedabad. Police upon scrutiny of these documents recovered
from a follower of Narayan Sai have now concluded that the estimated value
of the assets of the father-son duo is around Rs 10,000 crore.

Police, who took three months to scrutinize the documents, have listed the
assets under 34 heads like land, property, cash, investment and foreign
exchange. Asaram and Sai had accumulated the assets with the help of their
followers in the past 15 years.

Surat police have written to Central Board of Direct Taxes (CBDT), income
tax (I-T) and Enforcement
Directorate<http://timesofindia.indiatimes.com/topic/Enforcement-Directorate>
(ED)
asking them to initiate investigations in this regard. The governments of
Gujarat, Rajasthan, Maharasthra, Madhya
Pradesh<http://timesofindia.indiatimes.com/topic/Madhya-Pradesh> and
Andhra Pradesh have also been given information about the land purchases
made by the rape accused in their states.

"The total value of the cash, money in 800 bank accounts, investments in
bonds, securities and foreign
exchange<http://timesofindia.indiatimes.com/topic/Foreign-Exchange>
(US
dollar, Sterling pound, Euro and dirham) touches Rs 4,000 crore. The value
of property as per the six-year-old documents is around Rs 6,000 crore, but
its actual market value could be much higher.

The scrutiny of the documents recovered from only one place shows that the
father-son's assets are worth Rs 10,000 crore. It is possible they have
such documents hidden at other locations in India about which we have no
knowledge as of now," city police commissioner Rakesh
Asthana<http://timesofindia.indiatimes.com/topic/Rakesh-Asthana>
said.

Surat police had registered two complaints - one against Asaram and the
other against his son Sai of rape, sexual assault and illegal confinement
as alleged by two sisters on October 6, 2013. The younger of the two
sisters, who is 30 years old, filed the complaint against Sai, accusing him
of repeated sexual assault between 2002 and 2005 in ashrams at different
locations.

The rape survivor's 33-year-old elder sister had lodged a complaint of rape
against Asaram. The rape complaint against Asaram is being investigated by
Ahmedabad police.

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Peace Is Doable

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