LUCKNOW: Ex-Allahabad HC judge Justice SN Shukla was scheduled for out of proportion assets by the anti-corruption branch of CBI on Wednesday.CBI lodged another case against him after it discovered that he had obtained assets and carried out expense worth Rs 4 crore from April 1, 2014 to December 6, 2019.
Nevertheless, his earnings from all recognized sources in the same period was just Rs 1.5 crore.CBI lodged an FIR under Prevention of Corruption Act versus Shukla, his second partner Suchita Tiwari and Saideen Tiwari, the ex-judges brother-in-law, along with other unidentified persons.CBI said searches were conducted in the facilities of Justice Shukla and Suchita in Lucknow, and at Saideens residence in Amethi.
Throughout investigation, it emerged that the ex-judge likewise got possessions in Saideens name.
Land deals came under the scanner.
A land purchased in 2012 for Rs 3.6 lakh was offered in 2014 for Rs 30 lakh.
Another land bought in 2013 for Rs 3 lakh was sold in 2017 for Rs 70 lakh.
Both these lands were sold to Shine City Infra jobs, CBI stated.
On the other hand, Saideen, who works in a government workplace, didnt submit I-T returns and did not intimate about it to his office.
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