The CBI has registered a case against former SSB Assistant Commandant Amit over alleged links with smugglers along the India-Nepal border.
What are the allegations against the former officer?
The Central Bureau of Investigation (CBI) has registered a case against Amit, a former Assistant Commandant with the 20th Battalion of the Sashastra Seema Bal (SSB) in Sitamarhi, Bihar, over an alleged nexus with smugglers operating along the India-Nepal border.
The case also names unidentified public servants and private individuals. Amit is accused of collaborating with smugglers and engaging in alleged illegal activities during his posting from March 2023 to January 2026.
According to the case details, the former officer allegedly developed links with smugglers operating in Raxaul and nearby areas. The allegations also include accumulating illicit wealth, acquiring substantial property in his home state of Haryana and subsequently leaving government service.
The CBI is investigating the alleged activities during his tenure and examining whether other individuals were involved. The allegations have not been established in court, and the investigation remains ongoing.
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What did the CBI recover during searches?
After registering the case, a CBI team conducted searches at locations associated with Amit in Sonipat, Haryana. During the operation, investigators seized documents relating to property purchases and bank accounts from Vikas Nagar Colony.
The seized records are expected to help the agency examine the funding behind the property acquisitions and determine whether the purchases were connected to the alleged illegal activities.
Investigators are also examining bank accounts held in the names of Amit and his family members. The focus is on tracing the movement of funds, identifying their sources and assessing whether money allegedly generated through illegal activities was deposited into the accounts or used to acquire assets.
The documents could help establish a financial trail, although the seizure of records alone does not prove that the properties or transactions were linked to criminal activity.
How is the alleged smuggling network being investigated?
The CBI is examining the alleged links between Amit and smugglers operating in Raxaul and surrounding areas along the India-Nepal border. The investigation seeks to establish how the alleged activities were carried out during his posting and whether the officer’s position was used to facilitate them.
The case also includes unidentified public servants and private individuals, allowing investigators to examine the possible involvement of others in the alleged network.
The agency is expected to scrutinise relevant records and financial transactions to determine whether the alleged connections facilitated smuggling or other illegal activities. The precise nature of the suspected operations and the roles of any other individuals remain under investigation.
What will investigators examine next?
The CBI will examine the seized property and banking documents to compare the acquisitions with Amit’s known sources of income. Investigators are seeking to establish where the funds originated and whether the transactions correspond with his declared financial resources.
The agency is also examining whether properties allegedly acquired in Haryana were linked to activities during his posting in Bihar. Relevant financial records may help investigators trace payments and identify the movement of money.
Further investigation will focus on the alleged smuggling connections, the source of the assets and the possible involvement of other public servants or private individuals.
The allegations against Amit remain unproven. Any conclusions about his conduct or the involvement of others will depend on the evidence gathered by the CBI and the outcome of the legal process.
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