MUMBAI, Dec 14: The Central Bureau of Investigation registered a corruption case against an Accounts Officer working with the Employees’ Provident Fund Organization for allegedly amassing assets worth ₹125.44 lakh disproportionate to his and his wife’s known sources of income.
CBI is conducting a probe against the accused, who is currently working in Tamil Nadu, under sections of the Prevention of Corruption Act.
The CBI’s verification showed the accused had allegedly acquired disproportionate assets worth ₹85.75 lakh in his name and ₹39.69 in his wife’s name during the check period in.
The probe’s findings also show that the accused officer’s assets allegedly stood at ₹6.36 lakh before the check period and were worth ₹92.12 lakh at the end of it.
During the check period, his income stood allegedly at ₹1.14 crore, expenditure during the check period was ₹68.08 lakh, while the likely savings were worth ₹46.05 lakh.
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