Former tax department superintendent, his wife arrested in disproportionate assets case
CBI court has convicted a retired superintendent of the Goods and Services Tax Department and his wife for accumulating unaccounted assets worth Rs 1.24 crore, which were disproportionate to the officer’s known sources of income.
The case spans the period from 1994 to 2018.
Prasiddh Dubey, 66, received a sentence of four years in prison, while his wife, Vimla Dubey, was sentenced to two years for her role in aiding and abetting him.
In a comprehensive 138-page judgment, Special Judge S H Gwalani described the offense as grave, highlighting the abuse of official position for personal gain.
«Accused No 2 (Vimla), being the wife of accused No 1 (Prasiddh), is privy to all transactions and had an opportunity to shield the ill-gotten assets,»said Judge Gwalani.
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