List of Alleged Assets A bungalow in Mohali 900 grams of gold jewellery 3 agri land in Dhanbad A plot of Rs 80 lakh in Ngp A Ford Endeavour SUV Lavish interior work Rs. 17 lakh cash By Dheeraj Fartode Living large in just three years of service, an Area Sales Manager (ASM) of Western Coalfields Limited (WCL) has landed in serious trouble. The CBI alleges that the officer amassed crores in illegal wealth, buying a bungalow in Mohali (Punjab), 900 grams of gold jewellery, three agricultural lands in Dhanbad (Jharkhad), a residential plot worth Rs 80 lakh in Nagpur and a luxury Ford Endeavour SUV. He also spent lakhs on lavish interiors of his houses. The CBI’s Anti-Corruption Branch (ACB), Nagpur, registered a disproportionate assets case and carried out raids, during which Rs 17 lakh cash was recovered from his residence. The accused have been identified as Sandeep Singh, ASM, Nagpur Area, WCL, and his wife Sweta Singh, residents of Pioneer Regency, Katol Road, Nagpur. The CBI furt...
List of Alleged Assets A bungalow in Mohali 900 grams of gold jewellery 3 agri land in Dhanbad A plot of Rs 80 lakh in Ngp A Ford Endeavour SUV Lavish interior work Rs. 17 lakh cash By Dheeraj Fartode Living large in just three years of service, an Area Sales Manager (ASM) of Western Coalfields Limited (WCL) has landed in serious trouble. The CBI alleges that the officer amassed crores in illegal wealth, buying a bungalow in Mohali (Punjab), 900 grams of gold jewellery, three agricultural lands in Dhanbad (Jharkhad), a residential plot worth Rs 80 lakh in Nagpur and a luxury Ford Endeavour SUV. He also spent lakhs on lavish interiors of his houses. The CBI’s Anti-Corruption Branch (ACB), Nagpur, registered a disproportionate assets case and carried out raids, during which Rs 17 lakh cash was recovered from his residence. The accused have been identified as Sandeep Singh, ASM, Nagpur Area, WCL, and his wife Sweta Singh, residents of Pioneer Regency, Katol Road, Nagpur. The CBI furt...