CBI books IRS official, husband in disproportionate assets case
[ad_1]
The duo acquired movable and immovable assets to the tune of ₹5.53 crore.
The Central Bureau of Investigation has booked a Commissioner of Income-Tax (Appeals) alongside along with her husband, who can also be an Indian Revenue Service (IRS) official, in a disproportionate assets case.
The essential accused have been recognized as Alka Rajvanshi Jain and her husband, Amit Jain, who’re IRS officers of the 1989 batch. While Ms. Jain is posted in Rajasthan’s Udaipur, Mr. Jain labored as a Group General Manager of the Rail Vikas Nigam Limited in Jodhpur. A chartered accountant, Vikash Rajvanshi, has additionally been named for allegedly abetting the crime.
The CBI alleged that the Jains acquired movable and immovable assets to the tune of ₹5.53 crore from April 2010 to June 2018 in their very own names, disproportionate to their identified sources of revenue. The worth of their assets at the start of the verify interval stood at ₹35.14 lakh and it was price over ₹8.80 crore in 2018.
The record of properties in query embody a plot in Jaipur, purchased in June 2002 for about ₹10 lakh, on which an enormous industrial complicated was constructed for ₹3.75 crore; a flat and a home in Jaipur; and one other plot price ₹2.67 crore in Jodhpur. Movable assets embody financial institution stability, mounted deposits and a luxurious automobile.
[ad_2]
