CBI Registers a Case Against a Commissioner of CGST on the Allegations of Possessing Disproportionate Assets
New Delhi, 22.09.2020
The Central Bureau of Investigation has registered a case against the then Commissioner of Customs, Marmagoa, Goa on the allegations of possessing Disproportionate Assets to the tune of Rs.1,39,34,906/- (approx). It was alleged that the said public servant while working as Commissioner of Customs during period from 01.01.2011 to 26.09.2019 at various places had amassed the disproportionate assets, both movable & immovable in his name and in the name of his family members, to the tune of Rs.1,39,34,906/- (approx).
Searches were conducted at Salem (Tamil Nadu) and Vishakhapatnam which resulted in recovery of several incriminating documents related to investments including in plots, flats, jewellery etc.
Investigation is continuing.