The Central Bureau of Investigation (CBI) registered a case on October 28, 2025, against an Assistant Commissioner of the Central Goods and Services Tax (CGST) in Jaipur for allegedly amassing disproportionate assets (DA). The accused is alleged to have illicitly enriched himself and his family members by acquiring assets valued at approximately ₹2.54 Crore between August 2018 and August 2025 while posted in Jaipur and Ahmedabad. This wealth is estimated to be approximately 100% disproportionate to his known sources of income. The CBI further alleges that the officer used various firms, Limited Liability Partnerships (LLPs), and companies owned by his family members to launder the ill-gotten money. Following the registration of the case, searches were conducted at multiple locations in Jaipur, Ankleshwar, and Ahmedabad. These searches resulted in the recovery of gold and silver jewelry valued at approximately ₹35 Lakh, and the identification of several immovable properties in Rajasthan, premium vehicles, including a Porsche and a Jeep Compass, and two bank lockers held in the names of family members. Follow-up action related to the search operation is currently underway.
Central Bureau of Investigation
Press Releases Dated: 31-10-2025
CBI registers case against Asstt. Commissioner CGST, Jaipur for amassing Disproportionate Assets
The Central Bureau of Investigation (CBI) has registered a case on 28.10.2025 against an Asstt. Commissioner, CGST, Jaipur, on the allegations that the accused enriched himself illicitly by amassing pecuniary resources and properties, in the name of self and family members.
It is alleged that the accused while serving in the offices of CGST at Jaipur and Ahmedabad, during August 2018 to August 2025, acquired the assets to the tune of Rs. 2.54 Crores (approx.), through illegal means, approximately 100% disproportionate to his known sources of income, to which he can not satisfactorily account for. It is further alleged that the family members of the accused are having ownership of many firms / LLPs / companies, which were used by the accused for routing of his ill-gotten money.
Searches were conducted at various places at Jaipur, Ankleshwar and Ahmedabad which led to recovery of Gold/Silver Jewellery worth Rs. 35 Lakh (approx.) The accused and his family were found having ownership of various immovable properties at different places of Rajasthan, premium vehicles including a Porsche, Jeep compass. Besides, 2 bank lockers have been identified in the name of family members.
Follow up action of the search operation is in progress.
