The Central Bureau of Investigation (CBI) has launched a case against a CGST Assistant Commissioner in Jaipur for allegedly accumulating assets worth approximately Rs 2.54 crore, nearly double his known income. Investigations suggest the officer may have used various firms and family entities to conceal the illicit funds. Searches have already recovered valuable jewellery and high-end vehicles, with the CBI continuing its probe into the financial trail.
The Central Bureau of Investigation (CBI) has registered a case against an Assistant Commissioner of the CGSTfrom Jaipur for allegedly amassing assets disproportionate to known sources of income by nearly 100%, officials confirmed on Friday.
According to the CBI statement, the case was registered o
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The CBI has booked an Assistant Commissioner of the CGST from Jaipur.
The officer is accused of amassing assets disproportionate to his known sources of income, amounting to approximately Rs 2.54 crore.
The alleged unexplained wealth accumulation occurred during the officer's tenure at CGST offices in Jaipur and Ahmedabad between August 2018 and August 2025.
Searches led to the recovery of gold and silver jewellery valued at around Rs 35 lakh, several immovable properties, and high-end vehicles like a Porsche and a Jeep Compass.
The CBI is scrutinising financial transactions, property documents, and company records associated with the officer and his relatives to establish the full extent of the disproportionate assets.