CBI registers a case against former Director General (Income Tax) and conducts raids
Last updated: 04 August 2007
CBI registers a case against former Director General (Income Tax) and conducts raids
The Central Bureau of Investigation has registered a case against a former Director General (Investigation), Income Tax, Pune, an Income Tax Officer & others and conducted raids today at 12 places in Mumbai and Pune. The Officer belonged to Indian Revenue Service of 1971 batch.
The accused is alleged to have abused his official position while working as Director General (Investigation), Income Tax at Pune and obtained illegal gratification from two Directors of private companies based in Pune and Mumbai through an Income Tax Officer posted at Mumbai and a Chartered Accountant based at Mumbai. During searches, documents revealing substantial investments in shares, real estate business, bank accounts, bank deposits and lockers in the name of accused and their family members have also been recovered. Further investigation is continuing
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