The Central Bureau of Investigation filed on September 26 a charge sheet against a former Chief Engineer, Noida/Greater Noida Authority, his family members including wife, two daughters, son, daughter-in-law; a Chartered Accountant; three private firms (through their authorised representatives) and a Charitable Trust (through their trustees) U/s 120-B, 109 of IPC and Section 13(2) r/w 13(1) (e) of PC Act 1988 & substantive offences thereof in the Court of Special Judge, CBI Cases, Ghaziabad (Uttar Pradesh) in Disproportionate Assets case. According to a Bureau press release, investigations revealed that during the check period from 01.04.2004 to 04.08.2015, then Chief Engineer and his family members were found in possession of disproportionate assets(DA) worth Rs.23,15,41,514/-(approx) which was more than 512.66% of his known sources of income. Investigations also revealed that the Chief Engineer and his family allegedly incorporated 03 private limited companies, 03 proprietary firms, and 01 charitable trust to convert the black money into white. Income shown in these companies/firms were allegedly found to be managed through accommodation entries after providing an equivalent amount of cash through batteries of CAs in various manners, like money routed showing as an unsecured loan, share application money, and selling of shares at a premium. It may be recalled that CBI had registered a case against the Chief Engineer, his family members and business associates in compliance with orders dated 16.07.2015 of the High Court of Allahabad, Lucknow Bench. Searches were conducted in August 2015 at the premises of the accused persons at 16 locations including at Noida, Agra, and Lucknow. During the searches, it was found that the Chief Engineer was allegedly having 03 immovable properties; his wife having 19 immovable properties and son having 3 immovable properties. It was also revealed that jewelry worth Rs. 1.04 crore(approx) was allegedly purchased during the check period by the family of the Chief Engineer.