The CBI has filed a chargesheet in the court of special judge, Mumbai against the then Development Commissioner, SEZ, Surat and Mangalore Vijay Narayan Shewale who is retired now as Additional DGFT and others including his family members in a disproportionate assets case. Huge recovery of cash around Rs 2 crore, documents related to 42 immovable properties in Mumbai, Malegaon, Nasik acquired through purchase and gifts from in-laws and 25 bank accounts were recovered from him and his family members during investigation. It was also alleged that huge cash was frequently deposited in most of the accounts. Disproportionate assets worth Rs 14.50 crore were found in his possession as on July 14, 2016.
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CBI files chargesheet against ex SEZ DC Shewale
By IndianMandarins - 2020-01-30 23:03:00
The CBI has filed a chargesheet in the court of special judge, Mumbai against the then Development Commissioner, SEZ, Surat and Mangalore Vijay Narayan Shewale who is retired now as Additional DGFT and others including his family members in a disproportionate assets case.
Huge recovery of cash around Rs 2 crore, documents related to 42 immovable properties in Mumbai, Malegaon, Nasik acquired through purchase and gifts from in-laws and 25 bank accounts were recovered from him and his family members during investigation. It was also alleged that huge cash was frequently deposited in most of the accounts. Disproportionate assets worth Rs 14.50 crore were found in his possession as on July 14, 2016.
