The Central Bureau of Investigation has registered a case against the then Deputy Director of Income Tax (Investigation), Unit-1, Bhubaneswar; a Private Business Group of Cuttack and unknown others on a complaint received from the Department of Income Tax. It was alleged that the then Deputy Director of Income Tax was involved in tampering of external hard disk which was seized during the course of search operation of the Income Tax, Bhubaneswar in the case of said Private Business Group of Cuttack on 30/31.10.2013.

Searches have been conducted at the office & residential premises of DDIT at New Delhi & Ghaziabad (UP) and at the office premises of said Private Business Group of Cuttack (Odisha) which led to recovery of incriminating documents/ articles.

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