Why has CBI booked a senior CGHS official in a Rs 2 crore DA case?
Synopsis
Key Takeaways
- The CBI has registered a DA case against Dr. Ajay Kumar.
- Assets worth over Rs 2.06 crore have been uncovered.
- The investigation follows a bribery incident from earlier this year.
- Extensive searches led to the recovery of significant cash and jewelry.
- Dr. Kumar's wealth is reportedly disproportionate to his official income.
New Delhi, Nov 19 (NationPress) The Central Bureau of Investigation (CBI) has initiated a case concerning Disproportionate Assets (DA) against Dr. Ajay Kumar, who serves as the Additional Director of the Central Government Health Scheme (CGHS) in Meerut, Uttar Pradesh. This action follows the discovery of assets surpassing Rs 2.06 crore, which are significantly greater than his officially declared income sources.
The case was filed on November 18, stemming from an earlier operation this year where Dr. Kumar was allegedly caught taking a bribe. According to a statement from the CBI, Dr. Kumar, stationed at Swasthya Bhawan, Suraj Kund Road, Nehru Nagar, Panchsheel Colony, Meerut, is accused of illegally accumulating wealth in his name and that of his family from April 1, 2020, to August 13, 2025.
The agency claims that his assets are disproportionate by Rs 2,06,31,845. This DA case extends from a trap operation conducted on August 12, 2025, where Dr. Kumar and another individual were reportedly caught in the act while demanding and receiving Rs 5 lakh as the first installment of an alleged Rs 50 lakh bribe.
Following this operation, CBI teams executed comprehensive searches at his residences and bank lockers. During these searches, officials reportedly seized Rs 29.50 lakh in cash and jewelry worth over Rs 50 lakh.
The agency additionally uncovered property documents and evidence of substantial investments in mutual funds and the stock market attributed to Dr. Kumar and his family members.
The CBI stated, "Alongside this, we have obtained property documents and details of significant investments in Mutual Funds and Share Markets, under the names of the accused and his family." These investments, according to investigators, have further contributed to the accumulation of wealth that starkly contrasts with Dr. Kumar's official income.
Furthermore, the agency noted that Dr. Kumar could not satisfactorily explain the origins of these assets. The investigation is ongoing, with officials scrutinizing financial trails, investment behaviors, and property ownership related to the accused.