GUWAHATI, Feb 14 � Investigators probing the Unipay2U irregularities, in a new twist has now stumbled upon clues which is hinting towards huge investment outside the country by the kingpin Pranabjyoti Barman.
Barman, whose police custody was extended by another two days on Monday, besides investing huge amount of money outside the State, had allegedly invested in the neighbouring countries.
However, sources in the Bureau of Investigation (Economic Offences), refrained from making any official statement stating that the matter is still under investigation.
Already, the BIEO had recovered cash and even conducted searches in properties owned by Barman in Guwahati.
Sources said that Barman approximately owns assets worth several crores of rupees outside the State.
�Tax evasion is clearly evident and we will need at least a fortnight to assess the worth of his assets and investments,� sources pointed out.
Barman, who managed to secure anticipatory bail in connection with a case registered with CID, was arrested few days back by the BIEO.