Agriculture and village industry schemes ‘fraudulently’ sold to Reliance; ED attaches assets of accused

The Enforcement Directorate (ED) has connected assets value Rs 4.87 crore belonging to Kalpesh Daftary, director of Sunkkalp Creation Personal Restricted, and others who’ve been accused of promoting agriculture and village industry schemes to Reliance.

New Delhi ED Reliance Scam Licence Vishesh Krishi Gram Udyog Yojana Licences

Kalpesh Daftary has been accused of promoting agriculture and village industry schemes to Reliance (Photograph Credit: PTI/Consultant)

The Enforcement Directorate (ED) has connected assets value Rs 4.87 crore belonging to Kalpesh Daftary, director of Sunkkalp Creation Personal Restricted, and others who’ve been accused of promoting agriculture and village industry schemes to Reliance. The connected assets embrace a business premise in Mumbai and 4 in Rajkot.

In accordance to ED, Kalpesh Daftary, together with Niyaz Ahmed, Piyush Viramgama, Vijay Gadhiya, and others, solid 13 Vishesh Krishi and Gram Udyog Yojana Licences (VKGUY) and fraudulently sold them to Reliance Industries Restricted below the invoices of Hindustan Continental Restricted.

“Investigation additionally revealed that Rs 6.8 crore obtained to buy 13 Vishesh Krishi and Gram Udyog Yojana Licences was siphoned off via accounts of numerous working corporations,” stated ED.

In accordance to investigators, the quantity has been utilized by Kalpesh Daftary and others. On identification of 5 business properties of Kalpesh Daftary and Piyush Viramgama, a provisional attachment order of Rs 4.87 crore has been issued below the Prevention of Cash Laundering Act (PMLA), officers stated.

ED lodged a case primarily based on an FIR filed by the CBI in opposition to Kalpesh Daftary, Sunkkalp Creation, and others for dishonest, forgery, prison conspiracy, and committing a fraud of Rs 6.82 crore.

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