Kalpesh Daftary, man who defrauded Mukesh Ambani’s RIL, booked


Team Udayavani, Jan 18, 2021, 10:02 AM IST

Mumbai: A money laundering case has been registered against Kalpesh Daftary, the man who defrauded Mukesh Ambani.

The ED has attached assets worth Rs 4.87 crore of Kalpesh Daftary-owned Sankalp Creation Private Limited. The attached property includes a commercial complex located in Mumbai and four commercial properties in Rajkot.

The ED is conducting the investigation under the Prevention of Money Laundering Act (PLMA) based on FIR filed by the CBI.

The ED reported that Kalpesh Daftary, along with other people sold 13 licenses of the Vishesh Krishi and Gram Udyog Yojana (VKGUY). These licenses were sold to Ambani’s Reliance Industries.

The investigation also revealed that Rs 6.8 crore was sold by selling 13 licenses, which were transferred from one company to another so no one would know about the scam.

More names like Niaz Ahmed, Piyush Viramgama, Vijay Gandhi came up along with Kalpesh Daftary. The probe also found that the money was used by Daftary and others.

As per reports, ED also released an official press release in this regard stating that the CBI has filed an FIR and that it has registered a case under Sections 420, 467, 468, 471, 477A of IPC. In addition to Sections 13 (2) and 13 (1) (d) of the Prevention of Corruption Act, 1988.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

World Bunts Summit to be held in Mumbai on December 7

SC dismisses PIL seeking CBI probe into Tirupati laddus row

Salman Khan gets another threat; message sent to Mumbai traffic police helpline

SC overrules 1967 verdict holding AMU can’t be minority institution

BJP MP Tejasvi Surya, editors of Kannada news portals booked for allegedly spreading fake news

Egg distribution scheme for school children under scrutiny over alleged mismanagement

India Post M’luru division to offer doorstep service to pensioners for Jeevan Praman certificate

Related Articles More

SC refuses to examine plea to appoint ‘yoga mitra’ instructors in schools

Maha Vikas Aghadi a vehicle sans wheels and brakes: PM Modi

LDF lodges complaint with EC, seeks probe into distribution of food kits in Wayanad

SC dismisses PIL seeking CBI probe into Tirupati laddus row

Salman Khan gets another threat; message sent to Mumbai traffic police helpline

MUST WATCH

Gho Pooja in Deepavali Festival

Melukote Deepavali

Ganapathi Co-operative Society Ltd

Udayavani Chinnara Banna 2024

Annapoorna Aahar | Food Places In Mysore


Latest Additions

Mangaluru International Airport achieves record passenger & air traffic movement in October 2024

World Bunts Summit to be held in Mumbai on December 7

SC refuses to examine plea to appoint ‘yoga mitra’ instructors in schools

Maha Vikas Aghadi a vehicle sans wheels and brakes: PM Modi

LDF lodges complaint with EC, seeks probe into distribution of food kits in Wayanad

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.