CBI raided 12 locations in disproportionate assets case against Sunil Kumar accused of cheating ₹5 crore

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The CBI recovered jewellery worth ₹ 6 lakh and documents of one flat each in Delhi and Ranchi

The CBI has recently conducted raids at the premises of Indian Railway Accounts Services (IRAS) officer Sunil Kumar in a disproportionate assets case where he had allegedly amassed assets worth over 671 per cent of his legal remuneration in a period of three years, officials here said.

CBI sleuths started conducting searches at 12 locations in Assam, Jharkhand, Bihar and West Bengal in connection with the case which was unearthed after a complaint was received regarding defrauding of the Northeast Frontier Railway.

As per agency sources, Sunil Kumar had allegedly conspired with one SrSO Sanjoy Chakraborty to defraud the NF Railway off over ₹ 5 crore while he was working at the Lumding Division as Senior Divisional Finance Manager.

He is currently serving as the Deputy Financial Advisor/Books and Budget in the headquarters of Northeast Frontier Railway, Maligaon, Guwahati.

The CBI alleged that the accused siphoned the funds into accounts of their family members. Of this, around ₹ 1.42 crore was transferred to the bank accounts of Kumar’s family.

The CBI recovered jewellery worth ₹ 6 lakh and documents of one flat in Delhi and one in Ranchi and further investigation is continue.

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