CBI REGISTERS A CASE AGAINST A COMMISSIONER OF CGST ON THE ALLEGATIONS OF POSSESSING DISPROPORTIONATE ASSETS
New Delhi, September 22, 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).
CBI spokesman said that 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.