Excelsior Correspondent
JAMMU, Feb 2: The Anti-Corruption Bureau (ACB) Jammu today registered a case against Mohd Javed Khan, then Excise Commissioner, J&K, a resident of Bathindi.
The case was registered on the basis of a preliminary enquiry that the officer had accumulated huge assets in the shape of immoveable/movable properties on his own name, in the name of his wife and other family members within J&K and outside which includes immovable properties worth crores in Gurugram, Haryana and movable properties in the shape of cars and other luxurious household items, costly electronics gadgets, jewellery etc.
Value of the assets found in possession of Khan and his family members and the expenditure incurred by him is grossly disproportionate to his known sources of income.
During the course of investigation, search warrants were obtained from the Court. Two search teams were dispatched to conduct the searches at Gurugram and Noida (NCR Delhi). House search was also conducted at the present residence of the accused at Bathindi in Jammu. The search teams seized incriminating documents related to un-accounted wealth/assets acquired by the accused by resorting to corrupt practices.
Further investigation of the case is going on.
Follow our WhatsApp channel
