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The Central Bureau of Investigation (CBI) conducted searches at multiple locations, recovering significant assets and incriminating evidence related to the arrest of two individuals, including a Senior IRS officer. CBI disclosed that the searches led to the recovery of 3.5 kilograms of gold, 2 kilograms of silver, and one crore rupees in cash. Additionally, documents pertaining to a locker, 25 bank accounts across various banks, and immovable properties in Delhi, Mumbai, and Punjab were seized. The accused IRS officer currently holds the position of Additional Director General at the Directorate of Taxpayer Services in New Delhi.
