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审计署将向信实电信出售假牌照的公司的487亿卢比资产查封

Kalpesh Daftary, Niyaz Ahmed, Piyush Viramgam, Vijay Gadhiya涉嫌伪造了Vishesh Krishi和Gram Udyog Yojna (VKGUY)的13张许可证，然后欺骗性地将它们卖给了RIL


周三，执法局表示，该机构扣押了一家公司及其董事价值48.7亿卢比的资产，他们伪造了政府计划的许可证，并将其出售给另一家公司。

根据《防止洗钱法》，ED查封了孟买的一处房产和拉杰哥特的四处价值487亿卢比的商业房产，这些房产属于Sunkkalp Creation Private Limited的董事Kalpesh Daftary和Piyush Viramgam。PMLA)．

急诊室的一份声明说调查是根据经济罪行小组(EOU)中央调查局(CBI)。该调查被指控欺诈68.2亿卢比。

Kalpesh Daftary,"艾哈迈德， Piyush Viramgam, Vijay Gadhiya和其他被告涉嫌伪造了Vishesh Krishi和13个许可证克然后欺骗性地把它们卖给信实工业公司有限公司(瑞来斯)．他们在一家名为印度斯坦大陆有限公司的发票下进行了销售。

据称，他们从欺诈性交易中获得的6800万卢比随后被多家控股公司抽走。鉴证科发现被告已经用过这笔钱了。因此，当他们确定两名被告拥有的五处物业时，屋宇署根据PMLA发出临时扣押令。

进一步调查正在进行中。

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The Enforcement Directorate (ED) on Wednesday said the agency had attached assets worth Rs 4.87 crore of a company and its directors who forged licenses of a government scheme and sold them to another firm.

ED attached one property in Mumbai and four commercial properties in Rajkot worth Rs 4.87 crore belonging to Kalpesh Daftary, director of Sunkkalp Creation Private Limited, and Piyush Viramgam, under the Prevention of Money Laundering Act (PMLA<\/a>).

A statement from the ED said that investigation<\/a> was carried out on basis of an FIR filed by the Economic Offences Unit<\/a> (EOU) of the Central Bureau of Investigation<\/a> (CBI). The FIR was filed for alleged fraud to the tune of Rs 6.82 crore.

<\/div><\/div>Kalpesh Daftary, Niyaz Ahmed<\/a>, Piyush Viramgam, Vijay Gadhiya and other accused allegedly forged 13 licenses of the Vishesh Krishi and Gram<\/a> Udyog Yojna (VKGUY) and then fraudulently sold them to Reliance Industries<\/a> Limited (RIL<\/a>). They conducted the sale under the invoices of a company named Hindustan Continental Limited.

The Rs 6.8 crore they received for the fraudulent transaction was then allegedly siphoned off through various holding companies. ED found that the amount had been already used by the accused. Hence, when they identified five properties held by the two accused, the ED issued provisional attachment orders under PMLA.

Further investigation is underway.
<\/div><\/div>
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