Central Bureau of Investigation
CBI REGISTERS A CASE AGAINST AN ASSISTANT COMMISSIONER OF CGST & HIS WIFE ON THE ALLEGATIONS OF POSSESSING DISPROPORTIONATE ASSETS AND RECOVERS CASH OF Rs.42 LAKH(APPROX) DURING SEARCHES
The Central Bureau of Investigation has registered a case on 08.02.2023 against Assistant Commissioner, CGST, Gandhidham and his wife, on the allegations of Disproportionate Assets. It was alleged that the accused had accumulated disproportionate assets in the form of huge cash, bank balances, movable and immovable properties during the check period 2017 to 2021 in their names and in the names of family members, which was disproportionate to the tune of around Rs.3,71,12,499/-(approximately 74% DA)
Searches are being conducted today at various places in Gujarat & Rajasthan. Cash of Rs.42 Lakh(approx); foreign currencies; Jewellery; costly watches and documents related to property were found so far.
Searches are still continuing.