Archive · 10 Dec 2025
CBI Arrests Passport Superintendent in Disproportionate Assets Case
The Central Bureau of Investigation (CBI) has arrested a Senior Passport Superintendent who was trying to influence witnesses in a case about having too much money and property that he couldn't explain.
The CBI found out that he had ₹85.06 lakh more than he should have during a check period from July 30, 2018, to September 30, 2024.
They also found ₹60.00 lakh in cash and details about his investments and big expenses.
A court ordered some of his properties to be attached, including a flat and a shop.
The accused was arrested on December 8 and will be in CBI custody until December 12.
CBI arrested a Senior Passport Superintendent for influencing witnesses and possessing disproportionate assets.
The accused allegedly acquired ₹85.06 lakh in disproportionate assets during the period from July 30, 2018, to September 30, 2024.
A search recovered ₹60.00 lakh in unaccounted cash and details of investments and high expenses.
A court ordered the attachment of the accused's properties, including a residential flat and a commercial shop.
The accused was produced in court and granted CBI custody until December 12.
- Who
- Senior Passport Superintendent, currently posted at the Regional Passport Office, Mumbai
- What
- Arrested for influencing witnesses and possessing disproportionate assets
- When
- Arrested on December 08, case registered on March 24
- Where
- Mumbai and Ghaziabad
- Why
- Alleged acquisition of disproportionate assets and attempts to mislead the investigation
- Accused
- Senior Passport Superintendent
- Alleged Disproportionate Assets
- ₹85.06 lakh (146.43%)
- Check Period
- 30.07.2018 to 30.09.2024
- Unaccounted Cash Recovered
- ₹60.00 lakh
- Properties Attached
- One residential flat and one commercial shop
- Custody Granted Till
- December 12