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ED seizes the assets of a Bihar businessman worth Rs 8 crore

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In a crackdown on persons who deposited large sums of money in bank accounts, the Enforcement Directorate (ED) attached properties worth Rs 8 crore belonging to a Bihar-based businessman and his wife.

The money-laundering probe is focused on a case involving the use of third-party accounts to deposit large sums of money into bank accounts at the Bank of India’s Gaya Branch in Bihar.

Dhiraj Jain and his wife Rinki Jain, the owners of Gaya-based enterprise Sarvodai Traders, own these linked properties.

The ED’s case is based on a police complaint lodged in Bihar during the demonetisation period.

During the investigation, the ED discovered that Gaya-based businessman Motilal misappropriated bank accounts in collusion with Bank of India employees.

These “misused” bank deposits were in the names of the complainants, Shashi Kumar and Rajesh Kumar, as well as their businesses and family.

The ED stated in a statement that “huge cash deposits totalling Rs 44.80 crore were made unlawfully in these bank accounts and were then moved to the bank accounts of various other persons, organisations, and organisations without the knowledge and approval of the account holders.”

“These unlawful cash transfers were made on the order of Dhiraj Jain, Pawan Kumar Jain, both Gaya merchants, and Bimal Jain, a Delhi broker, between July and December 2016,” according to the ED.

To drain out illegal money, the government announced the demonetisation of the existing series of Rs 500 and Rs 1,000 currency notes on November 8, 2016.

In compensation for the demonetised banknotes, the government then issued fresh Rs 500 and Rs 2,000 banknotes.

Many people with black money, on the other hand, used shady methods to deposit their old currency notes in banks.

Following the deposits in bank accounts, Rs 34.75 crore was moved to bogus and non-existent firms in Delhi.

Immovable assets worth Rs 7.48 crore and movable items worth Rs 57.14 lakh are included in the most recent attachment.

In this instance, the Enforcement Directorate has so far attached assets worth Rs 22 crore.

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Navi Mumbai Police Arrest African National With Rs 1 Crore Worth Of Cocaine In Ulwe

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The Anti-Human Trafficking Unit (AHTU) of Navi Mumbai Police arrested Jeorge Ocante DaSilva, a 35-year-old native of Guinea, on Monday for possessing 410 grams of cocaine, allegedly intended for illegal sale. Acting on a tip-off, API Alka Patil of the AHTU led a raid at RM Heights Building in Ulwe, where DaSilva was found in possession of the narcotics.

Around 2:30 p.m. on October 28, officers discovered 410 grams of cocaine, valued at approximately Rs 1,02,50,000, hidden in DaSilva’s bedroom. Authorities also seized a mobile phone, a black Tabata weighing scale, scissors, plastic packaging bags, and a sky bag, bringing the total seizure value to Rs 1,02,55,610.

An FIR was filed at Panvel City Police Station under Sections 8(a) and 21(a) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. Dasilva was presented in court and remanded to police custody until October 31, 2024. Investigations are ongoing, with the Crime Branch seeking potential accomplices and sources of the narcotics. Notably, Dasilva has a prior NDPS case registered at Nahar Police Station in Mumbai.

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Taloja Society Chairman Detained For Allegedly Abusing Residents And Objecting To Diwali Decorations

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The chairman of a housing society in Taloja Phase One has been detained by Taloja police following allegations of verbal abuse toward residents, including women, and objections to Diwali lighting in the complex. The incident occurred on Tuesday night, sparking outrage among residents.

According to the police, the chairman is accused of abusing a woman with intent to insult her modesty, provoking a breach of peace, and engaging in criminal intimidation. A formal complaint was filed, and the chairman was promptly taken into custody.

The situation intensified after a video of the incident went viral on social media platform X (formerly Twitter), showing a group of men, allegedly from the housing society, verbally abusing residents and threatening to halt Diwali decorations. The video received widespread attention, with users expressing shock over the treatment of residents.

Police officials confirmed that the chairman’s detention is part of an ongoing investigation into the incident. Residents are awaiting further action as authorities work to address the disturbance and ensure the safety of the community amid Diwali festivities.

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Thane Sees Surge of Nomination Filings for 2024 Vidhan Sabha Election

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The final day for filing nominations for the 2024 Vidhan Sabha General Election witnessed a surge of candidates in Thane district, with a total of 281 applications submitted across 18 assembly constituencies. This high turnout signals a competitive race for seats in the upcoming election.

Among the nominees, 114 candidates represent various political parties, while 167 have filed as independents, reflecting a diverse array of participants aiming to represent Thane’s voters. Nominations were filed throughout the day with election decision officers at each constituency, marking an essential step in the electoral process.

Collector and District Election Decision Officer Ashok Shingare announced that the scrutiny of these nomination forms is scheduled for October 30, 2024. Following this verification process, candidates who wish to withdraw their names from the race may do so until November 4, 2024.

As the election date approaches, Thane’s political landscape appears more dynamic than ever, with a record number of candidates ready to contest the assembly seats, making for an engaging electoral season for voters and candidates alike.

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