|
COVER STORY: B.P. VERMA
Verma's Riches
# An apartment in the Police Cooperative Society,
Salt Lake, Kolkata.
Value: Rs 8 lakh*
A DDA flat in Kalkaji Extension, Delhi
Value: Rs 3 lakh
Investment in the membership of a Noida housing
society.
Value: Rs 80,000
| |
 |
|
Hotel Moon Maharani
|
Investment in the firms Jubilee Enterprises (P)
Ltd and Jubilee Medicare, Delhi and Prastuti
Construction, Kanpur.
Value: Rs 9.5 lakh
Investment in Dighaul Co (India) Pvt Ltd.
Value: Rs 15 lakh
FDRS, UTI, NSCS LIC policies.
Value: Rs 25 lakh
Household items at HUDCO
Place residence.
Value: Rs 16 lakh
Investment in the name of son Siddharth in partnership
firm Indus Global.
Value: Rs 2 lakh
Jewellery
Value: Rs 24 lakh
Cash (recovered from HUDCO Place residence and
Siddharth's office).
Value: 2.85 lakh
Foreign currency.
Value: Rs 67,000
UNDER CBI INVESTIGATION
| |
 |
|
Gurgaon farmhouse
|
Hotel Moon Maharani, Nainital.
Value: Rs 18 crore
Farmhouse on Delhi-Gurgaon border in frontman
Mohan Gupta's name. Value: Rs 2 crore
*CBI estimates
|