Thursday, December 26, 2024
Advertisement
  1. You Are At:
  2. News
  3. Gujarat
  4. CBI raids Gujarat CGST officer in disproportionate asset case, over Rs 40 lakhs, foreign currency found

CBI raids Gujarat CGST officer in disproportionate asset case, over Rs 40 lakhs, foreign currency found

The probing agency have alleged that the accused had accumulated disproportionate assets to the tune of around Rs 3,71,12,499 (approx) in the form of huge cash, bank balances, movable and immovable properties during 2017 to 2021 in the name of several family members.

Reported By : Abhay Parashar Edited By : Shashwat Bhandari
New Delhi
Published : Feb 09, 2023 19:51 IST, Updated : Feb 09, 2023 19:56 IST
Representational image
Image Source : FILE PHOTO Representational image

Gujarat: The Central Bureau of Investigation (CBI) has registered a case against an Assistant Commissioner, CGST, Mahesh Chowdhary and his wife, on the allegations of disproportionate assets in Gandhidham.

The probing agency have alleged that the accused had accumulated disproportionate assets to the tune of around Rs 3,71,12,499 (approx) in the form of huge cash, bank balances, movable and immovable properties during 2017 to 2021 in the name of several family members.

Searches are being conducted at various places in Gujarat and Rajasthan. So far, cash upto to Rs 42 Lakh (approx), foreign currencies, Jewellery, costly watches and documents related to property have been found.

ALSO READ Uttar Pradesh: Parents kill 21-year-old daughter after finding pregnancy test kits with her

ALSO READ | Jammu and Kashmir: CBI raids 37 locations over irregularities in finance dept recruitment exam | DETAILS

Advertisement

Read all the Breaking News Live on indiatvnews.com and Get Latest English News & Updates from Gujarat

Advertisement
Advertisement
Advertisement
Advertisement