OMG: This man limed Mukesh Ambani, India's richest man, sold RIL - Newztezz - Latest News Today, Breaking News, Top News Headlines, Latest Sports News


Friday, January 15, 2021

OMG: This man limed Mukesh Ambani, India's richest man, sold RIL

A common man 
has chosen Mukesh Ambani , the richest man in the country and chairman of 
Reliance Industries The name of this person is Kalpesh Daftari on whom the Enforcement Directorate i.e. ED has started proceedings.

The ED has attached assets worth Rs 4.87 crore to Sankalp Creation Pvt Ltd, a company owned by Kalpesh Daftary, a fraudster with Reliance Industries. The attached property includes a commercial complex located in Mumbai as well as four commercial properties in Rajkot.

RIL sold in the name of another company

The ED has started an investigation under the PMLA on the basis of an FIR filed by the CBI. The ED said Kalpesh Daftari, along with some others, had scammed 13 licenses for special agriculture and village industry schemes. The licenses were converted into currency by a company called Hindustan Continental Limited and sold to Reliance Industries.

The probe also found that Rs 6.8 crore was sold by selling 13 licenses, which were diverted from one company to another so that no one would know about the scam. Along with Kalpesh Daftary, the names of Niaz Ahmed, Piyush Viramgama, Vijay Gadhia, etc. involved in the scam have also come up. The investigation also found that the money was used by Kalpesh Daftary and others.

The ED started the investigation

According to a report, the ED has also issued an official press release in this regard. In it, the ED said that the CBI has filed an FIR. The CBI has registered a case under Sections 420, 467, 468, 471, 477A of the IPC Fraud etc. in addition to Sections 13 (2) and 13 (1) (d) of the Prevention of Corruption Act, 1988. The ED then launched an investigation.

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