Irs Officer Disproportionate Assets Case

The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.

The CBI has claimed to have recovered two kilograms of gold jewellery from one of the bank lockers of IRS officer Sanjay Kumar against whom the agency has registered a disproportionate assets case.

The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.

The CBI has claimed to have recovered two kilograms of gold jewellery from one of the bank lockers of IRS officer Sanjay Kumar against whom the agency has registered a disproportionate assets case.