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This is an archive article published on April 18, 2004

Garg’s take from the Telgi stamp scam

• Rs 1 lakh and documents on Garg’s assets from house of a woman friend in Maya Enclave, Delhi.• Key of a Janpath bank locker...

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• Rs 1 lakh and documents on Garg’s assets from house of a woman friend in Maya Enclave, Delhi.

• Key of a Janpath bank locker where Rs 1.7 crore was stashed. A power of attorney transferring the locker to Garg was also found.

• Rs 20 lakh as fixed deposit in a Panipat bank.

• Rs 6.53 lakh in public provident fund accounts of Garg, family.

• Rs 2.67 lakh in various bank accounts held by Garg and his wife.

• Documents on shares and investments of Rs 27.69 lakh; plot at Panchkula in Chandigarh worth Rs 20 lakh; and, two flats in Vasant Kunj worth Rs 40 lakh.

 

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