Now, CBI unearths kala dhan from Customs inspector

The Central Bureau of Investigation (CBI) on Friday raided the house of a customs and central excise employee posted in Mumbai and unearth huge amount of unaccounted money. Parmanand Singhariya, a preventive officer (inspector), during the last five years had deposited more than Rs 70 lakh in a Mumbai-based bank. The CBI Jodhpur team on Friday conducted raids at his native house Sojat and Mumbai offices and also checked his bank accounts. Rs 17 lakh in cash, FDR of Rs 15 lakh rupees were recovered from the house situated in Singhariyon ka Bas. Also US$150 and Rs15 lakh balance in bank accounts were found in Mumbai. His properties are being investigated.

According to the CBI, Parmanand was depositing huge amount in the Bank of Mumbai which he used to transfer into his sister’s account at the SBI bank branch located in Sojat. He also sent some amount in a bank account in Bhopal, Madhya Pradesh. The CBI has registered a case against him for in possession of assets disproportionate to his known sources of income The investigation revealed that in the last six months, he had deposited Rs 23 lakh in abank. This amount was sent to Mumbai …read more