City
Epaper

CBI registers disproportionate assets case against Customs Inspector in Manipur

By ANI | Updated: December 4, 2021 01:30 IST

Central Bureau of Investigation (CBI) on Friday registered a case against a customs Inspector for possession of disproportionate assets worth Rs two crore--more than 443 per cent of his known sources of income.

Open in App

Central Bureau of Investigation (CBI) on Friday registered a case against a customs Inspector for possession of disproportionate assets worth Rs 2 crore--more than 443 per cent of his known sources of income.

The accused has been identified as Seikholen Kipgen, Inspector of Customs, posted at Customs Preventive Force (CPF) in Moreh of Manipur.

CBI said that a search was conducted at the house of the accused, who was posted at Customs Preventive Force (CPF) in Moreh for possession of alleged disproportionate assets to the tune of approximately Rs 2,25,71,366 (433.30 percent) against income.

It was further alleged that the accused during the period January 2015 to October 2021 had acquired huge assets, both movable and immovable to the tune of Rs 2,60,34,348 (approximately) which were disproportionate to his known sources of income to the tune of Rs 2,25,71,366 (approximately).

Searches were conducted at the premises of the accused at Moreh and Kangpokpi (Manipur) which led to the recovery of documents related to the purchase of the land, Bank Accounts in the name of the accused and wife, luxurious household articles and other incriminating documents.

Further investigation is underway.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: cbiCentral Bureau Of InvestigationCentral bureau of investigationsCentral bureau investigationCentral crime bureauSpecial central bureau of investigationCentral investigation bureau
Open in App

Related Stories

MumbaiMumbai Cyber Fraud: Scammers Impersonate ATS & NIA, Dupe Couple of ₹2.84 Crore

NationalCoal Block Allocation Case: Former MP Vijay Darda, Son Devendra Darda Acquitted After 11-Year Trial

BusinessAnil Ambani's Reliance Power Shares in Focus for Monday After CBI Questions Former Reliance Group Executives in SBI Fraud Probe

BusinessCBI Questions Anil Ambani’s Son Jai Anmol Ambani in ₹228 Crore Reliance Home Finance Fraud Case

EntertainmentActor and TVK Chief Vijay Summoned by CBI In Karur Stampede Case

National Realted Stories

NationalOver 23 lakh pilgrims paid obeisance at J&K's Shri Mata Vaishno Devi Shrine in 2026

NationalIAEA Director General praises India's major nuclear milestone at Kalpakkam

NationalNIA spl court sentences four Bangladeshi nationals in transnational human trafficking case

NationalED conducts search at premises of Kolkata-based realty firm Merlin Group on PMLA charges

NationalBJP Approaches ECI With Plea To Bar Bengal CM From Campaigning for Specific Period