google-site-verification=sVM5bW4dz4pBUBx08fDi3frlhMoRYb75bthh-zE8SYY CBI Books South Central Railway Official in ₹1.5 Cr Disproportionate Assets Case - TAX Assistant

CBI Books South Central Railway Official in ₹1.5 Cr Disproportionate Assets Case

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CBI Books South Central Railway Official in ₹1.5 Cr Disproportionate Assets Case

CBI Registers Disproportionate Assets Case against Official of South Central Railways

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The Central Bureau of Investigation (CBI), Hyderabad has registered a case on 07.07.2025 against Office Superintendent, O/o Sr. DPO, Sanchalan Bhawan, Secunderabad Division, South Central Railways, Secunderabad, Telangana and his wife, on allegations that the accused  while working as Office Superintendent, O/o Sr. DPO, Sanchalan Bhawan, Secunderabad Division, South Central Railways, Secunderabad, Telangana, during the check period between 2017 and 2023 had intentionally enriched himself and his family members illicitly by amassing pecuniary resources and properties to the tune of Rs.1,54,75,309/-  which are disproportionate to his known sources of income for  which he cannot satisfactorily account for.

Searches were conducted at 6 places at Telangana and 29 documents and material objects were seized.

Investigation is continuing.