The Central Bureau of Investigation (CBI) has registered a case on 28.10.2025 against an Asstt. Commissioner, CGST, Jaipur, on the allegations that the accused enriched himself illicitly by amassing pecuniary resources and properties, in the name of self and family members.
It is alleged that the accused while serving in the offices of CGST at Jaipur and Ahmedabad, during August 2018 to August 2025, acquired the assets to the tune of Rs. 2.54 Crores (approx.), through illegal means, approximately 100% disproportionate to his known sources of income, to which he can not satisfactorily account for. It is further alleged that the family members of the accused are having ownership of many firms / LLPs / companies, which were used by the accused for routing of his ill-gotten money.
Searches were conducted at various places at Jaipur, Ankleshwar and Ahmedabad which led to recovery of Gold/Silver Jewellery worth Rs. 35 Lakh (approx.) The accused and his family were found having ownership of various immovable properties at different places of Rajasthan, premium vehicles including a Porsche, Jeep compass. Besides, 2 bank lockers have been identified in the name of family members.
Follow up action of the search operation is in progress.
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