Must-Read

CBI raids Premises of IRS Officer in Multiple Cities in Disproportionate Assets Case

Update / Judgement Date

11 May 2025

Source

Taxscan

Author

Team — WCP Legal Desk

Reading Time

1 min read

Criminal LawMoney Laundering (PMLA)

CBI conducted raids on an IRS officer's properties in multiple cities investigating alleged disproportionate assets worth ₹3.2 crore. The searches uncovered documents related to unexplained property acquisitions and investments. This high-profile case reflects increased scrutiny on tax officials' integrity and marks the government's anti-corruption push ahead of elections.

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CBI raids Premises of IRS Officer in Multiple Cities in Disproportionate Assets Case

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