The Central Bureau of Investigation (CBI) is conducting searches at eleven locations in Jaipur, Ahmedabad, and Gandhinagar in connection with a case of disproportionate assets registered against a 2005 batch IRS officer and his wife. The CBI alleges that the officer illicitly accumulated wealth significantly exceeding his known income sources. His wife is accused of assisting in the acquisition of these assets, which are reported to be disproportionate by 156.24%, amounting to over ₹1.31 crore. It is further alleged that these funds were invested in properties in Jaipur, Ahmedabad, Gandhinagar, and Mumbai. As part of the ongoing investigation, searches are being conducted at the premises of the accused and his associates. Incriminating documents and digital devices have been seized during these operations, and the searches are continuing.
Central Bureau of Investigation
Press Releases
08-05-2025
CBI Conducts Searches at eleven location in Jaipur, Ahmedabad and Gandhinagar at premises of accused IRS officer of 2005 batch in a case related to disproportionate assets
Central Bureau of Investigation (CBI) is conducting searches at residential and official premises of accused IRS officer of 2005 batch at eleven locations in Jaipur, Ahmedabad and Gandhinagar in a case related to disproportionate assets.
A case was registered by CBI against accused IRS officer of 2005 batch and his wife, for acquiring disproportionate assets. It was alleged that said accused has intentionally enriched himself illicitly and has been found in possession of pecuniary resources disproportionate to his known sources of income. It was also alleged that wife of the accused IRS Officer abetted the acquisition of disproportionate assets to the tune of Rs. 13158291.11, i.e. 156.24%, of the known and legal sources of income. It was further alleged that accused invested huge amount of ill-gotten funds in acquiring properties in Jaipur, Ahmedabad, Gandhinagar and Mumbai.
As part of the investigation of the case, extensive searches are being carried out at eleven locations in Jaipur, Ahmedabad and Gandhinagar including the premises of accused and his associates. During these searches, incriminating documents and digital devices have been seized so far. Searches are continuing.
