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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 ....