Mumbai : The CBI has registered a case against an additional commissioner of income tax department., Mumbai; his wife; a chartered accountant; an MD of a private firm and a director of private firm under Section 109 of IPC and Section 13(2) along with 13(1)(e) of PC Act 1988.
It has been alleged that the additional commissioner (an IRS Officer of 1992 Batch) during the period from April 1, 2008 to April 4, 2017 while working as public servant had acquired huge assets, both movable and immovable, in his name and in the name of his family members, which are beyond his known sources of income. In acquiring the properties, he has been abetted by his wife and the other accused persons.
It was further alleged that the accused had acquired assets both movable and immovable worth nearly Rs. 6,79,51,116 by the end period i.e. April 4, 2017 whereas the total income during the period was about Rs.1,43,44,299.77.
Further investigation is on and searches are being conducted today at 10 locations including Delhi, Mumbai, Goa, Thane, Silvassa and Karnal.