Live Breaking News & Updates on Vishesh Krishi

Stay updated with breaking news from Vishesh krishi. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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. ....

India General , Mukesh Ambani , Piyush Veeramgama , Vishesh Krishi , Kalpesh Daftary , Kalpesh Daftari , Vijay Gadhia , Udyog Yojana , Sankalp Creations Private , Ambani Reliance Industries , Hindustan Continental , Reliance Industries , Enforcement Directorate , Sankalp Creations Private Limited , Money Laundering Act , Gram Udyog Yojana , Hindustan Continental Limited , Corruption Act , இந்தியா ஜநரல் , முகேஷ் அம்பானி , விசேஷ் கிருஷி , கல்பேஷ் தாப்தரி , கல்பேஷ் தாப்தறி , விஜய் காடியா , உதியோக் யோஜனா , சங்கல்ப் படைப்புகள் ப்ரைவேட் ,

ED attaches assets in VKGUY licence fraud case


ED attaches assets in VKGUY licence fraud case
Updated:
Updated:
Share Article
AAA
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 ,

ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojana Licences fraud case


Representative Image
ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojana Licences fraud case
ANI |
Updated: Jan 13, 2021 18:26 IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
The attached assets consist of 5 immovable properties which include a commercial premise situated in Mumbai and 4 commercial premises in Rajkot.
Investigation under PMLA was initiated by the ED on the basis of FIR registered by Central Bureau of Investigation, EOU, New Delhi under section 120 B read with 420, 467, 468, 471, 477A of IPC and 13(2) r/w 13 (1) (d) of Prevention of Corruption Act, 1988 against Kalpesh Daftary of M/s Sunkkalp Creation Pvt. Ltd. and others for comm ....

India General , New Delhi , Vijay Gadhiya , Vishesh Krishi , Kalpesh Daftary , Niyaz Ahmed , Piyush Viramgama , Reliance Industries Ltd , Central Bureau Of Investigation , Enforcement Directorate , Sunkkalp Creation , Money Laundering Act , Central Bureau , Corruption Act , Gram Udyog Yojana Licences , Reliance Industries , Licences Fraud Case , Vishesh Krishi And Gram Udyog Yojana , Sunkkalp Creation Pvt Ltd , இந்தியா ஜநரல் , புதியது டெல்ஹி , விஜய் கடிய , விசேஷ் கிருஷி , கல்பேஷ் தாப்தரி , நம்பகத்தன்மை தொழில்கள் லிமிடெட் , மைய பணியகம் ஆஃப் விசாரணை ,

Mumbai: ED attaches properties worth Rs 4.87 crore in fraud case


Mumbai: ED attaches properties worth Rs 4.87 crore in fraud case
File Image
Mumbai: A commercial premise in Mumbai and four other commercial premises in Rajkot have been provisionally attached by the Enforcement Directorate (ED) in a fraud case involving amounts to the tune of Rs 6.32 crore.
The agency on Wednesday stated that the total worth of the properties is around Rs. 4.87 crore belonging to Kalpesh Daftary, director of M/s. Sunkkalp Creation Pvt. Ltd and other accused Piyush Viramgama. The action has been initiated under the provisions of Prevention of Money Laundering Act, 2002 (PMLA). “Investigation under PMLA was initiated by the ED on the basis of FIR registered by Central Bureau of Investigation, EOU, New Delhi against Daftary and others for committing fraud to the tune of Rs. 6.82 crores. ....

India General , New Delhi , Vijay Gadhiya , Vishesh Krishi , Kalpesh Daftary , Niyaz Ahmed , Piyush Viramgama , Reliance Industries Ltd , Hindustan Continental Ltd , Central Bureau Of Investigation , Enforcement Directorate , Sunkkalp Creation , Money Laundering Act , Central Bureau , Gram Udyog Yojana Licences , Reliance Industries , Enforcement Directorate Ed , Prevention Of Money Laundering Act Pmla , இந்தியா ஜநரல் , புதியது டெல்ஹி , விஜய் கடிய , விசேஷ் கிருஷி , கல்பேஷ் தாப்தரி , நம்பகத்தன்மை தொழில்கள் லிமிடெட் , ஹிந்துஸ்தான் கண்டம் லிமிடெட் , மைய பணியகம் ஆஃப் விசாரணை ,

Snippets: PF interest crediting begins


Snippets: PF interest crediting begins
PF interest crediting begins
The Employees Provident Fund Organisation (EPFO) has begun crediting interest at the rate of 8.5% in the employees’ accounts for the financial year 2019-20. An EPFO circular says all regional provident fund offices have been instructed to credit the interest without any delay. It says the employees can now check their PF balance on its website. It announced the new interest rate only last week.
NEP: Pokhriyal for task force formation
After reviewing the implementation of New Education Policy, 2020, Union Minister Ramesh Pokhriyal recommended the constitution of a task force for coordinating NEP implementation between educational institutions. He suggested a review committee and an implementation commi­ttee headed by secretary, Higher Education be formed. Pokhriyal has recommended the consti­tuti­on of a task force for coordinating of NEP implementa­tion between higher education an ....

India General , Chhattisgarh Dantewada , Rajaji Tiger , Aritra Singha , Shivanand Bandekar , Niyaz Ahmed , Kunal Ghosh , Piyush Viramgama , Vishesh Krishi , Rajiv Pratap Rudy , Arif Mohammad Khan , Shripad Naik , Soumen Mahapatra , Vijay Gadhiya , Ramesh Pokhriyal , Kalpesh Daftary , Sisir Adhikari , Suvendu Adhikari , National Tiger Conservation Authority , Reliance Industries Ltd , Ministry Of Ed , Hindustan Continental Ltd , Dantewada Superintendent Of Police Abhishek Pallava , Digha Sankarpur Development Authority , Sunkkalp Creation Pvt Ltd , Supreme Court Bar Association ,