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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-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: DIRECTED TO CONFISCATE FIXED DEPOSITS (FDS) OF RS.1.30 CRORE APPROX., GENERATED THROUGH THE CRIME PROCEED BY THE ACCUSED ALONG WITH ACCRUED INTEREST TO BE CREDITED TO THE STATE TREASURY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANAND PRAKASH MITTAL  
History of entity/person NEW INDIA ASSURANCE CO.LTD.,THE
  		AVAILED PARTING GIFTS & PENSION @18%, OF RS.1.62 CRORE WITHOUT APPROVAL OF BOARD OF DIRECTORS/COMPETENT AUTHORITY AND CONVERTED THE AMOUNT INTO FIX DEPOSITS IN THE NAME OF HIS RELATIVES   RIGOROUS IMPRISONMENT FOR FOUR YEARS

DIRECTED TO CONFISCATE FIXED DEPOSITS (FDS) OF RS.1.30 CRORE APPROX., GENERATED THROUGH THE CRIME PROCEED BY THE ACCUSED ALONG WITH ACCRUED INTEREST TO BE CREDITED TO THE STATE TREASURY

06-NOV-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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