CBI REGISTERS A CASE AGAINST THEN SECRETARY, COCHIN PORT TRUST, ON THE ALLEGATIONS OF POSSESSING DISPROPORTIONATE ASSETS


 

Press Release
New Delhi, 10.11.2020

The Central Bureau of Investigation, has registered a case against the then Secretary, Cochin Port Trust, Cochin (Presently Deputy Chairman) on the allegations of possessing Disproportionate assets.

It was alleged that the public servant while working as Secretary, Cochin Port Trust, Cochin (Kerala) had amassed assets disproportionate to his known sources of income to the tune of Rs.90,73,582/- (approx) during the check period from 01.01.2004 to 31.12.2013 in his name and in the name of his family members.

Searches were conducted at the office and residential premises of accused which led to recovery of incriminating documents including sale deeds, various bank account details, share certificates, statement of immovable property, mutual fund receipts etc.

Investigation is continuing.

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