{"id":270862,"date":"2025-06-03T16:57:05","date_gmt":"2025-06-03T16:57:05","guid":{"rendered":"https:\/\/peraltafinancing.com\/accounting\/cbi-attaches-properties-worth-over-7-crores-of-it-officer-in-disproportionate-assets-case\/"},"modified":"2025-06-03T16:57:05","modified_gmt":"2025-06-03T16:57:05","slug":"cbi-attaches-properties-worth-over-7-crores-of-it-officer-in-disproportionate-assets-case","status":"publish","type":"post","link":"https:\/\/fivemor.com\/?p=270862","title":{"rendered":"CBI attaches Properties worth over 7 Crores of IT Officer in Disproportionate Assets case"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<p><strong>Breaking: CBI attaches Properties worth over 7 Crores of IT Officer in Disproportionate Assets case<\/strong><\/p>\n<p>In a case involving disproportionate assets, the Special Judge, Anti Corruption, CBI Court No. 1, Ghaziabad, issued an ad-interim judgment on June 2, 2025, allowing the seizure of 14 properties owned by the Additional Commissioner of Income Tax at the time.<\/p>\n<p>On September 22, 2022, the Central Bureau of Investigation (CBI) filed a case against the then-Additional Commissioner of Income Tax for Disproportionate Assets. The accused allegedly engaged in corrupt activities and amassed disproportionate assets of Rs. 7,52,61,831\/-to his known source of income, which he is unable to adequately account for, while serving as a public servant in income tax offices in New Delhi, Moradabad, Lucknow, and other locations from January 1, 2008, to June 30, 2018.<\/p>\n<p>14 immovable assets valued at crores were discovered to have been bought or possessed by the accused and his family members over the course of the investigation. These properties may be found in Goa, Barabanki, Hardoi, Lucknow, and Ghaziabad.<\/p>\n<p>The investigation is still ongoing.<\/p>\n<\/div>\n<div style=\"background: #000; \">\n<p>Join StudyCafe Membership. For More details about Membership Click Join Membership Button<\/p>\n<p><a class=\"side-submit-btn\" href=\"https:\/\/studycafe.in\/plans\/\" title=\"Join Membership\">Join Membership<\/a><\/p>\n<p class=\"white\">In case of any Doubt regarding Membership you can mail us at <a class=\"lwhite\" href=\"http:\/\/studycafe.in\/cdn-cgi\/l\/email-protection#1b7874756f7a786f5b686f6e7f62787a7d7e357275\" title=\"Send your articles at contact@studycafe.in\"><span class=\"__cf_email__\" data-cfemail=\"4f2c20213b2e2c3b0f3c3b3a2b362c2e292a612621\">[email\u00a0protected]<\/span><\/a><\/p>\n<\/div>\n<div>\n<p>Join Studycafe&#8217;s WhatsApp Group or Telegram Channel for Latest Updates on Government Job, Sarkari Naukri, Private Jobs, Income Tax, GST, Companies Act, Judgements and CA, CS, ICWA, and MUCH MORE!&#8221;<\/p>\n<\/div>\n<p><script>\n!function(f,b,e,v,n,t,s)\n{if(f.fbq)return;n=f.fbq=function(){n.callMethod?\nn.callMethod.apply(n,arguments):n.queue.push(arguments)};\nif(!f._fbq)f._fbq=n;n.push=n;n.loaded=!0;n.version='2.0';\nn.queue=[];t=b.createElement(e);t.async=!0;\nt.src=v;s=b.getElementsByTagName(e)[0];\ns.parentNode.insertBefore(t,s)}(window, document,'script',\n'https:\/\/connect.facebook.net\/en_US\/fbevents.js');\nfbq('init', '280305326909957');\nfbq('track', 'PageView');\n<\/script><br \/>\n<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Breaking: CBI attaches Properties worth over 7 Crores of IT Officer in Disproportionate Assets case In a case involving disproportionate assets, the Special Judge, Anti Corruption, CBI Court No. 1, Ghaziabad, issued an ad-interim judgment on June 2, 2025, allowing the seizure of 14 properties owned by the Additional Commissioner of Income Tax at the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":270863,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11759],"tags":[25859,96464,415,11176,96465,96466,96463,2080,20228,11288],"dealstore":[],"offerexpiration":[],"class_list":["post-270862","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-accounting","tag-assets","tag-attaches","tag-case","tag-cbi","tag-crores","tag-disproportionate","tag-income-tax-officer","tag-officer","tag-properties","tag-worth"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - 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