CBI registers case againt then secretary, Cohin Port Trust on the allegation of possessing disproportionate assets
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 the accused which led to the recovery of incriminating documents including sale deeds, various bank account details, share certificates, statements of immovable property, mutual fund receipts etc.
Investigation is continuing.