Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeGSTRs. 14.10 Lakh Cash, $788 Seized in Raids on GST Joint Commissioner 

Rs. 14.10 Lakh Cash, $788 Seized in Raids on GST Joint Commissioner 

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

Kerala’s Vigilance and Anti-Corruption Bureau (VACB) seized ₹14.10 lakh in cash and $788 during searches at premises linked to State GST Joint Commissioner Prajani Rajan on September 26. The searches were carried out in connection with a case alleging that she acquired assets disproportionate to her known sources of income. 

Buy Now: E-Handbook: Draft Replies to GST Notices On 40+ Issues

Three locations searched

Vigilance teams searched Rajan’s office at the GST Joint Commissionerate in Thevara and two residential properties in Pachalam, Kochi. The operation, conducted under Project Zero, began at 7:45 am and ended at 9:15 pm. Officers reported recovering the cash and US currency from her Pachalam residence. 

The searches were led by Deputy Superintendent of Police A.L. Yesudas under the supervision of Ernakulam Special Cell Superintendent of Police M.J. Sojan. Investigators also collected documents that are expected to be produced, along with the seized currency, before the Muvattupuzha Vigilance Court.

What the assets inquiry found

According to the VACB, a preliminary inquiry indicated that Rajan allegedly acquired assets worth about ₹2.89 crore beyond her known sources of income between 2014 and 2024. A case was registered on the basis of those preliminary findings, and the searches form part of the continuing investigation.

The ₹2.89 crore figure is the alleged disproportionate assets amount identified in the preliminary inquiry. It is separate from the ₹14.10 lakh cash and $788 reported seized during the searches. The inquiry’s findings and the source of the recovered money remain matters for investigation; the seizures do not, by themselves, establish guilt.

Rajan had also come under Vigilance scrutiny following allegations concerning irregularities in GST filings by some bars in Kochi. The reported searches, however, were conducted in the disproportionate assets case.

Read More: JURISHOUR | TAX LAW DAILY BULLETIN : 26 SEPTEMBER, 2026

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

JURISHOUR | TAX LAW DAILY BULLETIN : 26 SEPTEMBER, 2026

Here’s the Tax Law Daily Bulletin for  September 26, 2026.GSTITC DISPUTE INVOLVES NO QUESTION...

GST Dept. Manipulated Records By  Arresting Trader Ignoring Court Orders: P&H High Court Orders Release

The Punjab and Haryana High Court has questioned the arrest of a GST-registered trader...

CESTAT Quashes Rs. 23.17 Crore Customs Duty Demand on Toyota

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

Used Railway Rails Can’t Be Taxed as Track Material Without Proof They Are Fit for Reuse: CESTAT

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

More like this

JURISHOUR | TAX LAW DAILY BULLETIN : 26 SEPTEMBER, 2026

Here’s the Tax Law Daily Bulletin for  September 26, 2026.GSTITC DISPUTE INVOLVES NO QUESTION...

GST Dept. Manipulated Records By  Arresting Trader Ignoring Court Orders: P&H High Court Orders Release

The Punjab and Haryana High Court has questioned the arrest of a GST-registered trader...

CESTAT Quashes Rs. 23.17 Crore Customs Duty Demand on Toyota

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...