New Delhi: The CBI today recovered Rs.20 crore in cash, records of investment of another Rs.20 crore and details of other property from Sanjay Kumar, an Indian Revenue Service officer of 1991 batch.
The official is serving as a Financial Advisor & Chief Accounts Officer posted at Employees Provident Fund Organization, New Delhi. The recoveries were made from raids conducted at seven locations - official and residential - of the IRS officer who is accused of corruption, an official said on Tuesday.
CBI has registered a case against the official, his wife, two firms based at Mumbai & New Delhi and others.
“It was alleged that the said officer of EPFO had accumulated assets in his name and in the name of his family members which are disproportionate to his known sources of income. It was further alleged that his wife abetted him in the offence by investing the money through the said firms,” the CBI said in a statement.
Searches have been conducted at seven locations in New Delhi, Mumbai and Patna which led to the recovery of incriminating documents relating to investments, properties, FDRs & others, CBI said.
(With IANS inputs)
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