Spotting
 Timeline
 Travel Tip
 Trip
 Race
 Social
 Greeting
 Poll
 Img
 PNR
 Pic
 Blog
 News
 Conf TL
 RF Club
 Convention
 Monitor
 Topic
 #
 Rating
 Correct
 Wrong
 Stamp
 PNR Ref
 PNR Req
 Blank PNRs
 HJ
 Vote
 Pred
 @
 FM Alert
 FM Approval
 Pvt

WAP-7 - तेरे जैसा यार कहाँ , कहाँ ऐसा याराना , याद करेगी दुनियां तेरा मेरा अफसाना. - Arjun Rai

Search Forum
<<prev entry    next entry>>
Blog Entry# 5929797
Posted: Jan 01 (22:41)

No Responses Yet
Rail News
2930 views
0

Crime/Accidents
NER/North Eastern
Jan 01 (22:41)   CBI Files Case Against Former Gorakhpur Railway Official for Amassing Disproportionate Assets

AdittyaaSharma^~   74121 news posts
Entry# 5929797         Tags   Past Edits
रेलवे के चीफ मैनेजर केसी जोशी के पास निकली चार करोड़ ज्यादा संपत्ति

The CBI's Lucknow branch has filed a case against Kailash Chandra Joshi, the former Chief Material Manager of Gorakhpur Railway, for amassing assets disproportionate to his income. Joshi was arrested by the CBI for accepting bribes and during a subsequent raid, it was found that he had accumulated assets worth over...
more...
4.44 crores. The CBI investigation revealed that Joshi had made investments and acquired assets worth 5 crores and 9 lakhs from November 8, 2016 to September 13, 2023, exceeding his income of 91 lakhs during this period. He also spent 26 lakhs during this time. The CBI found that Joshi had amassed illegal wealth of 4.44 crores during this period. The case has been filed under the Prevention of Corruption Act and the CBI has appointed Inspector Piyush Verma to investigate the case. The investigation found that Joshi had acquired properties worth crores in Dehradun, Noida, including a flat in Noida Rail Nagar, jewelry worth 54 lakhs, silver coins worth 29,650, and eight Fixed Deposits (FDs) worth 5 lakhs each, in his and his wife's names.

CBI ka Lucknow branch ne Gorakhpur Railway mein taine rahe Chief Material Manager, Kailash Chandra Joshi ke khilaaf aay se zyada sampatti ka case darj kiya hai. Joshi par aay se 4.44 crore zyada paisa kamaane ka arop hai. CBI ne unhe kuchh din pehle ghous lete pakda tha. Uske baad...
more...
unke ghar par chhapamari ki gayi thi. CBI ki jaanch mein pata chala ki 8 November 2016 se 13 September 2023 ke beech mein unhone apne aur apne parivaar ke naam par 5 crore 9 lakh 72 hazaar rupaye ki investment ki thi. Is samay mein unki asal aay 91 lakh 93 hazaar 75 rupaye thi. Aur us samay mein unhone 26 lakh 29 hazaar 314 rupaye kharch bhi kiye. CBI jaanch mein pata chala ki is samay mein unhone 4 crore 44 lakh 8 hazaar 260 rupaye ki illegal kamaai ki thi. Is case mein unke khilaaf Corruption Niwaran Adhiniyam ki dharaon 13(2), 13(1)E aur dhara 13(2), 13(1) mein case darj kiya gaya hai. Jaanch mein pata chala ki unhone laakhon karoron ki sampatti Dehradun, Noida mein ek flat, locker mein 54 lakh rupaye ke jewellery, 29,650 ke chaandi ke sikke, Noida mein Rail Nagar mein ek flat, paanch lakh ki FD, patni ke naam paanch lakh ki FD, samite total aath FDs payi gayi hain. Yeh FDs KC Joshi aur unki patni ke naam hain. CBI ne is case ki vivechana Inspector Piyush Verma ke supurd ki hai.
Scroll to Top
Scroll to Bottom
Go to Desktop site
Important Note: This website NEVER solicits for Money or Donations. Please beware of anyone requesting/demanding money on behalf of IRI. Thanks.
Disclaimer: This website has NO affiliation with the Government-run site of Indian Railways. This site does NOT claim 100% accuracy of fast-changing Rail Information. YOU are responsible for independently confirming the validity of information through other sources.
India Rail Info Privacy Policy