New Delhi April 9, 2021: The Central Bureau of Investigation has registered a case on the allegations that a Commissioner of Income Tax (Appeals), Udaipur while working as a public servant in different capacities in the Income Tax Department and her husband a Group General Manager (S & T), Rail Vikas Nigam Limited (RVNL), Jodhpur acquired huge movable & immovable assets during the period from April 2010 to June, 2018 in their names, which were disproportionate to their known sources of income to the tune of Rs.5,53,16,763/-.(approx).
Searches at residential & office premises of accused have been conducted at Jaipur, Jodhpur and Udaipur which resulted into recovery of incriminating documents including acquisition of immovable assets worth Rs. 7.96 crore (approx); Bank balance/FDRs of Rs.70.4 lakh(approx); cash of Rs. 13.20 lakh (approx), jewellery, and also found some lockers in various banks at Jodhpur, Jaipur and Udaipur.
The investigation is continuing.
Names of the accused:-
- Alka Rajvanshi Jain, (IRS : 1989), Commissioner of Income Tax (Appeals),Udaipur(Rajasthan).
- Amit Jain (IRSE:1989), Group General Manager (S & T), RVNL (Rail Vikas Nigam Limited), Jodhpur(Rajasthan).
- Vikash Rajvanshi