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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. ....

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