New Delhi, Oct 10 (UNI) The Central Bureau of Investigation (CBI) has registered a regular case of possession of assets disproportionate to the known sources of income against a Major General of the Army, posted in South Western Command at Jaipur and conducted searches in this connection at a total of 12 places today at Delhi, Jaipur, Shimla, Gurgaon and Mumbai.
According to the FIR registered by the CBI, the accused and his family members have six immovable properties worth a total of Rs 5.33 crore (approx) at New Delhi, Shimla and Gurgaon, a CBI spokesperson said.
The accused and his family members also have bank balances and fixed deposits to the tune of Rs 57.86 lakh (approx) and various other investments to the tune of Rs 1.21 crores (approx).
The total disproportionate assets have been calculated at Rs 4.78 crore (approx).
During searches, two floors of a building under construction in Defence Colony in South Delhi were unearthed. Incriminating documents pertaining to the properties were seized, the spokesperson said.