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Man defrauds India's richest man Mukesh Ambani's RIL, ED launches probe


Man defrauds India s richest man Mukesh Ambani s RIL, ED launches probe
The investigation is being conducted under the Prevention of Money Laundering Act (PMLA) based on FIR filed by the CBI.
File photo: Mukesh Ambani
Updated: Jan 15, 2021, 12:54 PM IST
The Enforcement Directorate (ED) has started probing a money laundering case against a man who defrauded India s richest man and Reliance Industries (RIL) chairman Mukesh Ambani. Action has been initiated against Kalpesh Daftary.
The agency has attached assets worth Rs 4.87 crore to Sankalp Creations Private Limited, a company owned by Kalpesh Daftari, who committed fraud with Reliance Industries. The attached property includes a commercial complex located in Mumbai and four commercial properties located in Rajkot. ....

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ED attaches assets in VKGUY licence fraud case


ED attaches assets in VKGUY licence fraud case
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The Enforcement Directorate (ED) attached five commercial properties belonging to the director of Sunkkalp Creation Private Limited and another accused in connection with the alleged forgery of Vishesh Krishi and Gram Udyog Yojana (VKGUY) licences and their fraudulent sale to Reliance Industries Limited.
The attached properties include a commercial premises in Mumbai and four in Rajkot in Gujarat. The total value is worth ₹4.87 crore. The ED said the assets belong to Kalpesh Daftary, director of Sunkkalp Creation, and one Piyush Viramgama.
The money laundering probe is based on an FIR registered by the Central Bureau of Investigation against Mr. Daftary and others for allegedly committing fraud to the tune of ₹6.82 crore. It is alleged that they forged 13 VKGUY licences and got them sold to Reliance Industries Limited under invoices of an operating company, Hindustan ....

India General , Vishesh Krishi , Kalpesh Daftary , Piyush Viramgama , Udyog Yojana , Reliance Industries Limited , Sunkkalp Creation Private , Hindustan Continental , Reliance Industries , Central Bureau Of Investigation , Enforcement Directorate , Sunkkalp Creation Private Limited , Gram Udyog Yojana , Sunkkalp Creation , Central Bureau , இந்தியா ஜநரல் , விசேஷ் கிருஷி , கல்பேஷ் தாப்தரி , உதியோக் யோஜனா , நம்பகத்தன்மை தொழில்கள் வரையறுக்கப்பட்டவை , ஹிந்துஸ்தான் கண்டம் , நம்பகத்தன்மை தொழில்கள் , மைய பணியகம் ஆஃப் விசாரணை , அமலாக்கம் இயக்குநரகம் , கிராம் உதியோக் யோஜனா , மைய பணியகம் ,