CBI Registers a Case Against Commissioner of Income Tax & Others on the Allegations of Possession of Disproportionate Assets, and Conducts Searches

(Judicial Quest News Network)

The Central Bureau of Investigation has registered a case on  the allegations that a Commissioner of Income Tax (Appeals),Udaipur while working as public servant in different capacities in Income Tax Department and her husband  a Group General Manager (S & T), Rail Vikas Nigam Limited (RVNL), Jodhpur acquired huge movable & immovable assets during the period from April, 2010 to June, 2018 in their names, which were disproportionate to their known sources of income to the tune of Rs.5,53,16,763/-.(approx). 

            Searches at residential & office premises of accused have been conducted at Jaipur, Jodhpur and Udaipur which resulted into recovery of incriminating documents including acquisition of immovable assets worth Rs. 7.96 crore (approx); Bank balance/FDRs of Rs.70.4 lakh(approx); cash of Rs. 13.20 lakh (approx), jewellery, and also found some lockers in various banks at Jodhpur, Jaipur and Udaipur.

            Investigation is continuing.