Jaipur | Ahmedabad | Gandhinagar – The Central Bureau of Investigation (CBI) on Thursday launched a major search operation across 11 locations in Jaipur, Ahmedabad, and Gandhinagar as part of its investigation into a disproportionate assets (DA) case involving 2005-batch IRS officer Santosh Karnani, former Additional Commissioner of Income Tax.
The CBI alleges that Karnani and his wife, Aarti Karnani, accumulated assets far exceeding their known sources of income, with illicit wealth allegedly invested in properties across Jaipur, Ahmedabad, Gandhinagar, and Mumbai.
Assets Exceeding 156% of Known Income
According to the FIR, the couple possesses assets valued at ₹1.31 crore, estimated to be 156.24% more than their legitimate earnings. Investigators believe the couple leveraged Karnani’s official position to acquire these assets unlawfully. Aarti Karnani is also alleged to have actively assisted in the acquisition and investment of the disputed funds.
Raids and Evidence Collection
CBI teams conducted searches at multiple residential and official premises, including those of associates. The agency has reportedly seized key documents and digital devices as part of its evidence-gathering efforts. Officials confirmed that the investigation is ongoing and further leads are being pursued.
“These searches are part of a broader investigation into the financial dealings and asset accumulation patterns of the accused,” said a CBI spokesperson.
History of Allegations
Santosh Karnani was first investigated in October 2022, when the Gujarat Anti-Corruption Bureau (ACB) raided his Income Tax office in Ahmedabad. During that operation, Karnani allegedly obstructed officials and fled the scene, triggering deeper scrutiny.
Later, in September 2023, the CBI registered another FIR against Karnani, accusing him of accepting a ₹30 lakh bribe. In this case, he allegedly leaked confidential tax tribunal information to a builder in exchange for land at a discounted rate.
Ongoing Probe and Wider Implications
The agency is now tracing financial transactions, property records, and digital evidence to map out the full extent of the alleged misconduct. The investigation reflects the CBI’s growing focus on curbing corruption among high-ranking IRS officers, reinforcing efforts to ensure integrity and transparency in public administration.
This case adds to a series of high-profile actions undertaken by the CBI targeting financial misconduct and abuse of official positions within India’s bureaucracy.
