CBI registers case against 1989-batch civil servant couple in Rs 5.5 crore DA case

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CBI

The CBI carried retired searches contiguous astatine the premises of 1989-batch civilian work mates Alka and Amit Jain aft registering a lawsuit against them for allegedly amassing disproportionate assets to the tune of Rs 5.5 crore.

New Delhi: The Central Bureau of Investigation carried retired searches connected Friday (April 9) astatine the premises of 1989-batch civilian work mates Alka and Amit Jain aft registering a lawsuit against them for allegedly amassing disproportionate assets to the tune of Rs 5.5 crore.

The CBI registered the lawsuit on  the allegations that Alka Rajavanshi Jain, IRS 1989 Batch, Commissioner of Income Tax (Appeals), Udaipur, portion moving arsenic a nationalist servant successful antithetic capacities successful the Income Tax Department and her hubby Amit Jain, Group General Manager (S&T), Rail Vikas Nigam Limited (RVNL), Jodhpur acquired immense movable and immovable assets during the play from April 2010 to June 2018 successful their names, said the CBI statement

The cardinal probe agency conducted searches astatine residential and bureau premises of the accused astatine Jaipur, Jodhpur, and Udaipur which resulted successful the betterment of incriminating documents.

The documents included the acquisition of immovable assets worthy Rs 7.96 crore (approx); Bank balance/FDRs of Rs 70.4 lakh (approx); the currency of Rs 13.20 lakh (approx), jewellery, and besides recovered immoderate lockers successful assorted banks astatine Jodhpur, Jaipur and Udaipur, the bureau connection added.

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