Overview
- CBI registered a disproportionate assets FIR on February 26 against Amit Singh, a 1998‑batch IOFS officer.
- Searches on February 27 covered five premises in Agra, Lucknow, Bareilly and Kanpur after court warrants were obtained.
- Officials seized property records, bank documents and vehicles, plus jewellery worth about ₹49 lakh and cash of ₹5 lakh.
- The FIR lists known income of ₹75,85,523 and expenditure of ₹1,12,93,298, calculating an unexplained gap of ₹55,58,471.
- Investigators recorded three properties linked to the family, including a Lucknow flat bought in 2023 with a home loan and an Agra flat bought in 2025, and are reviewing records to map any further involvement.