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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. ....
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 ....
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 ....
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). âInvestigation 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. ....
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 employeesâ 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 commiÂttee headed by secretary, Higher Education be formed. Pokhriyal has recommended the constiÂtutiÂon of a task force for coordinating of NEP implementaÂtion between higher education an ....