The list of assets

Published : May 01, 2002 00:00 IST

A list of the alleged assets of Ravi Sidhu, held by him, his relatives and his associates.

Masonic Lodge worth Rs.1.75 crores at Kasauli, Himachal Pradesh.

An estimated Rs.6 crores to Rs.7 crores-worth hotel property under-construction in Kulu, Himachal Pradesh, a silk factory in Bangalore, and agricultural land in Punjab, allegedly held on Sidhu's behalf by Randhir Singh Dhira.

A lodge located on an extent of over two kanals of land worth Rs.40 lakhs at Solan, Himachal Pradesh.

A shop-cum-flat worth Rs.93 lakhs, No.139 at Feroze Gandhi Market, Ludhiana, Punjab.

An apartment worth Rs.60 lakhs, B502 at the Lagoon Ambience Island, Gurgaon, Haryana.

A flat worth Rs.1.75 crores in Vasant Vihar, New Delhi, rented to British Airways.

Agreement to purchase House No. 504, Sector 10, Chandigarh.

Agricultural land worth Rs.1 crore at Zirakpur, Punjab, in the name of Press Time Information Services.

Rs.1.36 crores in illegal foreign currency accounts in Luxembourg, through alleged conduit, G.S. Manchanda.

Rs.6.94 crores in seven savings bank accounts held by immediate family and relatives.

Rs.8.16 crores in cash in five lockers under the name of Sidhu's brother, Reetinder Singh, and their mother Prithpal Kaur.

Rs.69 lakhs in shares and debentures.

Rs.1.41 crores recovered from the house of former associate Jagman Singh, who has turned approver.

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