Case of disproportionate assets against retired ACF Vadodara

According to the information received from the ACB, they have received the details about Qasim Fazalbhai Reshamwala, who had served as an Assistant Conservator in the Vadodara Forest Department, had amassed disproportionate assets. On the basis of which, the team ACB during its preliminary investigation examined various assets including documentary evidence of assets and bank accounts in the name of Qasim Reshamwala and his family members.

During the period from 1st April 2007 to 29 February 2016, 32,25,350 cash amounts were deposited from him in his various bank accounts. Similarly, 83,74,481 immovable and movable properties were purchased. Apart from this, considering the average of other expenses, he withdrew Rs 1,10,20,772 from bank accounts.

He had spent Rs 3,26,59,647 against his legal visible income of Rs 2,14,35,899 while on duty. ACB Vadodara Police Inspector PD Barot had registered a case against Qasim Reshamwala and further investigating after it came to light that the amount of Rs 1,12,23,748 was disproportionate which is 55.65% more than his income.