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CBI REGISTERS TWO SEPARATE CASES AGAINST PUBLIC SERVANTS, RECOVERS CASH OF RS.1.07 CRORE DURING SEARCHES

November 26, 2020 09:17 PM

New Delhi/Hajipur (Bihar)

The First case was registered against CEDE, ECR, Hajipur (Bihar) on the allegations that the CEDE, ECR, Hajipur had acquired huge moveable and immovable properties in his name and in the name of his family members during the period January 2009 to October, 2020 while posted in Railway.

It was further alleged in FIR that during the said period, the accused received a total income of Rs. 104 lakh(approx) from his salary & others and Rs. 40 lakh(approx) income of his wife. During the said period, his total expenses were allegedly Rs. 67.41 lakh(approx).

Thus, his likely saving during check period was allegedly Rs. 76.59 lakh. It was also alleged that during the said period, he acquired and possessed movable & immovable assets at various places in his name and in the name of his family members of approx. value of Rs.340.69 lakh(approx).

The other case was registered against an Assistant Director, India Tourism, Chennai (Ministry of Tourism, Government of India) and others including unknown private / public servants on the allegations that the accused along with the Regional Director conduct periodical inspection in various hotels for the purpose of issuing classification / licence and in the process, in conspiracy with Consultant / Hotel owners, undue advantage is obtained by him and others. It was further alleged that the accused would be proceeding to Palani near Madurai with the bribe amount of Rs.7 lakh (approx.) collected from various hoteliers for giving favourable report. The accused was intercepted while proceeding Palani.

It was further alleged that during check period disproportionate assets have been computed as approx Rs.340.69 lakh(total assets) – approx Rs.76.59 lakh(likely saving) = approx Rs.264.10 lakh, which is approx 183.40% of the net income, which is disproportionate to his known sources of the income.

Searches were conducted today at the premises of accused & others including relatives which led to recovery of cash of Rs.76 lakh(approx); documents related to investment in around 15 properties; investment in jewellery & banks etc and several incriminating documents.

The other case was registered against an Assistant Director, India Tourism, Chennai (Ministry of Tourism, Government of India) and others including unknown private / public servants on the allegations that the accused along with the Regional Director conduct periodical inspection in various hotels for the purpose of issuing classification / licence and in the process, in conspiracy with Consultant / Hotel owners, undue advantage is obtained by him and others. It was further alleged that the accused would be proceeding to Palani near Madurai with the bribe amount of Rs.7 lakh (approx.) collected from various hoteliers for giving favourable report. The accused was intercepted while proceeding Palani.

Searches were conducted today around 15 places located in Patna, Chennai, Kochi, Ernakulam & Kollam which led to recovery of cash of Rs.31 lakh (approx.) and incriminating documents. Investigation in both the cases is continuing.

 
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