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You are here :- Home >> Important Announcements

Seminars-2004

Seminar on
Disproportionate Assets.

> Organised on 3/09/04
> Section 13(1)(e) of the P.C.Act
>

Known source of Income means legal sources known to Govt

> Check Period-during which most of the assets have been acquired
> Yardsticks for discreet inquiry
> Yardsticks for open Inquiry
> Action required by Govt
  • Legal adviser to be given to ACB
  • ACB should be free to hold discreet inquiry
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