IRS officer uses his own fake death certificate to escape CBI


New Delhi, Feb 26 (PTI): An IRS officer, facing probe in amassing disprorportionate assets, allegedly got prepared his fake death certificate to escape the clutches of CBI which has now filed charge sheet against him for possessing properties disproportionate by 488 per cent higher than his known income.

Ali Akbar Taherally posted as Additional Commissioner, Central Excise in Vadodara was facing a CBI probe for amassing disproportionate assets of over Rs 2.40 crore when his income was about just 54 lakh during the Check Period from January 01, 2005 to October 04, 2013.

The agency has now filed a charge sheet in Ahmedabad Special Court naming him and his wife. The 1989-Batch IRS officer of Customs and Central Excise had also incurred an expenditure Rs 33.45 lakh which brought his disproportionate assets to the tune of 488.25 per cent, CBI sources said.

"It was also alleged that after registration of the case, the public servant had proceeded on leave in the end of January, 2014 and made last application for extension of leave on June 04, 2014," CBI spokesperson Devpreet Singh said.

She said suddenly, in 2015 a Death Certificate in his name was allegedly received by his department which was purported to be issued on January 12, 2015 from Arrah, Bihar showing his date of death as May 8, 2014 which has been found to be fake during the probe.

It has surfaced during the probe that the officer and his wife, also an accused were allegedly holding two Pan-Cards each, she said.

"The accused had also opened bank account in the name of his Late father and the same was used for benami investments in Mutual Funds. All the assets were acquired as investment in Shares and Mutual Funds only," CBI alleged.

  

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Comment on this article

  • B Prakash Kamath, Mannagudda,

    Sat, Feb 27 2016

    Bw dubai, dont take your frustration out with silly coments. In 2014 he went on leave and his death certificate was issued by Bihar ka babu Nitish a close friend of Congi. Death date show May 8 2014. if you are frustrated with Modi your problem. But dont mislead.

    DisAgree Agree Reply Report Abuse

  • Vincent Rodrigues, Promenade Road,Frazer Town,B'lore

    Sat, Feb 27 2016

    As the present government speaks much about smart the officials to has become smart in short cuts.

    DisAgree Agree [2] Reply Report Abuse

  • Mw, Dubai

    Sat, Feb 27 2016

    Under feku every thing is fake...

    DisAgree [1] Agree Reply Report Abuse

  • vassu, kudla

    Sat, Feb 27 2016

    May have been helped by another smart crook IRS officer - Kejri.

    DisAgree [7] Agree [1] Reply Report Abuse

  • Santan Mascarenhas, Kinnigoli/Mumbai

    Sat, Feb 27 2016

    "Maam, you have booked 3 cr flat in our complex, you cannot get loan since you are a housewife".
    "Who wants the loan" ? She replied. "It is financed by my son-in-law".
    "Maam, really you are lucky. your son-in-law really loves you. I find everywhere sons-in-law hating their mothers-in law. Even I, whenever I get suspicious whisky, I first give a peg to my mother-in-law and if she is okay, I consume".
    "He is loving me ? My foot. It is just a make shift arrangement. He is an IRS officer". She said.

    DisAgree [1] Agree [2] Reply Report Abuse

  • Evans Christopher Sumitra, UDUPI/NEW YORK,USA.

    Sat, Feb 27 2016

    Smart city, Smart phone and now Smart IRS officer. Overall, India is becoming smart in every way.

    DisAgree Agree [5] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Feb 27 2016

    ULTIMATE FAKE STORY ...

    DisAgree Agree [5] Reply Report Abuse


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Title: IRS officer uses his own fake death certificate to escape CBI



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