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


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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 ....

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