HYDERABAD (Web Desk) – The Federal Investigation Agency (FIA) Anti-Corruption Circle wing has registered the case against Collector Customs Hyderabad.
The case has been registered over revelation of millions of rupees present in account and making over the assets.
According to sources more than rupees 60 million has divulged in delivery in accounts of Collector Customs Hyderabad, Ahmed Mujtaba Memon and his families.
Likewise, US 3.5 lac also recovered in aforementioned accounts, whereas accounts being operated in the name of Customs officer, his wife, brother, father-in-law and mother in-law.
Sources said that Ahmed Mujtaba and his wife have bank accounts in Canada. As Customs officer has also purchased several property over name of families. Flat, Plots, Farm Houses, Commercial Buildings and Bungalow included in aforementioned property.
Besides Ahmed Mujtaba has made property in Canada, Karachi, Rawalpindi, Hyderabad in Defence, Clifton and in Bahria Town.
According to officials Customs officer is in abroad for completing the course in order to get promotion in Grade 21