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HomeDirect TaxDisproportionate Assets case: Court Orders Attachment Of 14 Properties Of Income Tax...

Disproportionate Assets case: Court Orders Attachment Of 14 Properties Of Income Tax Additional Commissioner

Direct Tax

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By Mariya Paliwala
Disproportionate Assets case: Court Orders Attachment Of 14 Properties Of Income Tax Additional Commissioner

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The Special Judge, Anti Corruption, CBI Court, Ghaziabad has issued ad interim order on 02.06.2025 for attachment of 14 properties of the then Additional Commissioner, Income Tax in a case related to Disproportionate Assets.

Central Bureau of Investigation (CBI) had registered a Disproportionate Assets case on 22.09.2022 against the then Additional Commissioner, Income Tax. It was alleged that the accused while posting and functioning as Dy. Commissioner/ Joint Commissioner/ Addl. Commissioner during the period 01.01.2008 to 30.06.2018 in Income Tax offices at New Delhi, Moradabad, Lucknow and other places, as public servant, indulged in corrupt practices and acquired disproportionate assets of Rs.7,52,61,831/- to his known source of income which he cannot satisfactorily account for.

During the course of investigation, 14 Immovable Assets, worth in Crores, were found to be acquired /possessed by the accused and his family members. These properties are located at Ghaziabad, Lucknow, Hardoi, Barabanki and Goa. 

Investigation is continuing.

Click Here To Read Press Release

Read More: SDM, SHO, DPO Summoned Over Alleged Land Grab Using Fake Warrants: Punjab & Haryana HC

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.

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