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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

PERSONS: ORDERED DISPROPORTIONATE ASSETS OF RS.4.35 CRORE TO BE FORFEITED BY THE STATE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SUKH RAM  
  ACQUIRED ASSETS DISPROPORTIONATE TO THE INCOME   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2 LACS

ORDERED DISPROPORTIONATE ASSETS OF RS.4.35 CRORE TO BE FORFEITED BY THE STATE

25-FEB-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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