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CBI COURT ATTACHES PROPERTIES OF SENIOR PASSPORT SUPERINTENDENT OF MUMBAI IN DISPROPORTIONATE ASSETS CASE

September 19, 2025 08:59 AM

Face2News/Ghaiabad

The Ld. Special Judge, CBI Court, Ghaziabad issued an order on17.09.2025 for attachment of 02 properties of Senior Passport Superintendent, then posted at Regional Passport Office, Ghaziabad, presently posted at Regional Passport Office, Mumbai in a Disproportionate Assets case.

CBI registered the case on 24.03.2025 against the said accused. It was alleged that the accused public servant had acquired Disproportionate Assets amounting to Rs. 85,06,900/- (146.43%) during the check period i.e. 30.07.2018 to 30.09.2024.

During the course of investigation search was conducted at residential premise of the accused which led to the recovery of huge unaccounted cash of around Rs 60.00 lakh, details of investments in immoveable properties as well as details of various expenses of high magnitude.

Investigation also revealed that during the Check Period accused public servant had made investment in 02 immovable assets, i.e. 01 residential flat in Raj Nagar Extension, Ghaziabad and 01 commercial shop in Greater Noida West, Gautam Budh Nagar, beyond his known sources of income.

On the application of CBI, the Hon’ble Court issued ad-interim order for attachment of abovementioned properties.

 
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