GST Officer and his wife booked for having disproportionate assets: Cash of 42 Lakhs seized:

The Central Bureau of Investigation (CBI) filed a case against Assistant Commissioner Gandhidham, CGST, and his wife for having disproportionate assets. They are accused of possessing disproportionate assets in the amount of Rs. 3,71,12,499

GST Officer Arrested

CA Deepak Gupta

Feb 13, 2023

Last update on Feb 13, 2023

GST Officer and his wife booked for having disproportionate assets: Cash of 42 Lakhs seized According to claims of disproportionate assets, the Central Bureau of Investigation (CBI) filed a case against Assistant Commissioner, CGST, Gandhidham, and his wife on February 8, 2023. They were accused of amassing disproportionate assets of approximately Rs. 3,71,12,499 (almost 74% DA) in the form of large sums of cash, bank balances, and movable and immovable properties in their names and the names of family members between 2017 and 2021. Today, searches are being carried out in a number of Gujarati and Rajasthani locations. So far, cash totaling approximately Rs. 42 lakh, foreign currencies, jewellery, pricey watches, and documents pertaining to real estate have been discovered. The search is still ongoing.

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CA Deepak Gupta

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CA Deepak Gupta,is Co-founder of Studycafe. He is Microsoft Office Specialist and Corporate Trainer of AI Tools, Microsoft Excel. He is Finance Influencer having more than 250K followers on Social Media. CA Deepak Gupta, is Having more than 14 plus years of experience, and he has Worked with best brands Like, Hero, Wipro, Ericsson before Starting Studycafe. He has Trained more than 20000 Persons in Microsoft Excel, PowerPoint, Power BI, Google Sheet, Google Forms and Other Tools.