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New Delhi, Jun 9 (IANS): The Enforcement Directorate (ED) on Thursday stated it has provisionally hooked up varied immovable and movable properties price Rs 2.14 crore of entry operators working for Shakti Bhog Meals Restricted and their Chartered Accountants, in reference to a cash laundering case pertaining to the financial institution mortgage fraud of Rs 3,269.42 crore.
A senior ED official stated that properties belonging to Devkinandan Garg, Ashok Kumar Goel, Mahesh Kumar, Devender Kumar and different entry operators and R.N. Saraf and Ramesh Goyal, Chartered Accountants of Devkinndan have been seized.
The official stated that the entry operators had provided faux invoices and assisted Shakti Bhog Meals Restricted in committing mortgage fraud with a consortium of ten banks led by the State Financial institution of India.
The ED initiated cash laundering investigation on the premise of the FIR registered by the CBI towards Shakti Bhog Meals Restricted and others for felony conspiracy, dishonest and felony misconduct leading to financial institution fraud of Rs 3,269.42 crore.
Shakti Bhog Meals Restricted had procured faux payments of purchase-sale from the dummy entities underneath the command and management of Ashok, Devkinandan, Mahesh, Devender and different entry operators with out having any real enterprise transactions.
The Chartered Accountants, R.N. Saraf and Ramesh Goyal have been actively aiding Devkinandan, entry operator in legalising his unlawful lodging entries.
The ED learnt within the investigation that these individuals additionally acquired proceeds of crime within the type of fee and payment.
“Shakti Bhog Meals Restricted dedicated the offence of cash laundering with their assist and help together with era, acquisition, layering and siphoning off its loans funds,” stated the ED official.
The ED had carried out searches on varied premises and arrested Kewal Krishan Kumar, CMD Shakti Bhog Meals Ltd. on July 7, 2021, Raman Bhuraria, CA on August 13, 2021, Ashok Kumar Goel and Devkinandan, entry operators on September 20, 2021.
Prosecution grievance towards all these individuals have been filed and the particular courtroom has additionally taken cognizance of the matter.
Previous to this, by means of provisional attachment orders, the ED has hooked up varied immovable and movable properties of the accused individuals having guide worth of over Rs 98.3 crore. With the current provisional attachment complete attachment within the case stands at Rs 100.44 crore.
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