Tag: Attaches

ED attaches assets worth Rs 40.39cr of Supertech Group

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New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached 25 immovable properties at Rudrapur in Uttarakhand and Meerut in Uttar Pradesh, worth Rs 40.39 crore belonging to the Supertech Group of Companies and their directors in connection with a money laundering case.
Investigation under the provisions of the Prevention of Money Laundering Act (PMLA), against Supertech Group of Companies and others, was initiated on the basis of various FIRs registered by the Delhi Police, Haryana Police and Uttar Pradesh Police.
It was alleged in all the FIRs that the company and its directors indulged in a criminal conspiracy to cheat people by collecting funds from prospective buyers in advance against booked flats in their real estate projects and failed to adhere to its agreed obligations to provide the possession of the flats on time, and thus, as per FIRs, the company defrauded the public.

Investigation conducted by the ED under provisions of the PMLA revealed that the funds were collected by Supertech Ltd and group companies from homebuyers and also took project specific term loans from banks for the purpose of construction of flats.
However, these funds were misappropriated and diverted for the purchase of land in the name of other group companies that were again pledged as collaterals to borrow funds from banks.
“Investigation further revealed that the Supertech Group also defaulted on its payments to the banks/ financial institutions and currently around Rs 1,500 crore of such loans have become NPA,” the ED said.
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( With inputs from www.siasat.com )

April 12, 2023
ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case

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New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 20 immovable properties worth Rs 7.07 crore in the form of land of the Anee group of companies — Anee Bullion Industries Pvt Ltd, Anee Commodity Brokers Pvt Ltd. and Anee Securities Pvt. Ltd. and its promoter, director Ajit Kumar Gupta — situated at Lucknow, Amethi and Delhi.
The ED said that a case under the Prevention of Money Laundering Act was initiated in 2019 on the basis of various FIRs and complaints registered by the UP police against Ajit Kumar Gupta and various other persons and private firms for cheating and fraud to the tune of Rs 110 crore.
They lured the public to invest in various fraudulent schemes with the intention to defraud them of their invested amounts.

“Anee Bullion Industries Pvt Ltd, Ajit Kumar Gupta and others dishonestly and fraudulently acquired money from public in the guise of Daily Deposit Scheme, Monthly Recurring Scheme, Fixed Scheme, etc by offering high returns varying from 20% to 40 % on these schemes. Investors’ money, thus collected, was layered and rotated through the platform of various companies of the ‘Anee Group’ and was used for purchase various immovable properties in the name of Ajit Gupta and others,” the official said.
Further investigation in the matter is on.
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( With inputs from www.siasat.com )

April 11, 2023
JK Govt Attaches SP Traffic

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SRINAGAR: The government on Wednesday attached SP Traffic (Rural) Jammu with J&K police headquarters with immediate effect.
According to an order, SP Traffic (City) has been given additional charge of the post.
“In the interest of administration, Shri Ranjit Singh, SP Traffic (Rural), Jammu is hereby attached with Police Headquarters, J&K, with immediate effect. M. Fiesel Qureshi, SP Traffic (City), Jammu shall hold the additional charge of the post of SP Traffic (Rural), Jammu, in addition to his own duties, till further orders,” it reads. (KNO)

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( With inputs from : kashmirlife.net )

April 5, 2023
ED Attaches Rs 252 Crore Worth Commercial Property In JK Bank Fraud Case

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SRINAGAR: The Enforcement Directorate (ED) issued a provisional attachment order under provisions of the Prevention of Money Laundering Act (PMLA) to seize a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi’s Shalimar Bagh area in connection with its probe into an alleged bank fraud case against the Ambience Group, The Tribune reported.
Tribune reported that the ED in an official statement said that the immovable property “is named Ambience Tower and it belongs to a company called Ambience Towers Pvt Ltd”, a firm of the Ambience Group promoted by Raj Singh Gehlot.
Petinently, FIR and chargesheets filed by the Jammu and Kashmir anti-corruption bureau that found that a company named Aman Hospitality Pvt Ltd, through its promoter director Gehlot, was sanctioned term loan facility of Rs 810 crore by a consortium of banks led by J&K Bank to part finance its hotel project in Shahdara, Delhi.
“The loan amount later turned into an NPA. During investigation, it was revealed that Gehlot had diverted loan funds and layered the same through a web of bank accounts belonging to his relatives and Ambience Group companies,” the ED said, adding that it also found that the promoter of the company “diverted” materials to the other project sites of the Ambience Group.
Gehlot was arrested by the ED in September 2021 in this case. His wife Sheela Gehlot and other directors of the Ambience Group such as Amit Gehlot, Shamsher Singh and Pawan Singh were also named as accused in the chargesheets filed by the ED earlier.

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( With inputs from : kashmirlife.net )

March 25, 2023
SIU Attaches House of Accused Involved in Alleged Militant Activities in Anantnag

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Srinagar, Mar 13 (GNS): State Investigation Unit (SIU) on Monday attached house of a person accused for his alleged involvement in militant activities in south Kashmir’s Anantnag district.
“The Investigation Unit attached house of one Mohammad Ishaq Malik son of Mohammad Saifullah Malik, resident of Dhanwetehpora Kokernag, under section 25 of UA(P)A, for his Allegedly involvement in militant activities”, an SIU spokesperson in a statement issued to GNS said.
The accused, the statement reads, is involved in case FIR number 103/2022 under section 307 IPC, 7/27 Arms Act 18, 20, 23, 38 UAP Act of Police Station Kokernag and is presently lodged in District Jail Anantnag.
“SIU went to the specific location under a posse of security men and pasted the notice on the house in the presence of Local Sarpanches, Panches and Chowkidars. According to the notice, the owner of the house have been restrained to ‘transfer, lease out, dispose off, change its nature or deal with the said property in any manner without the permission of designated authority”, reads the statement further. (GNS)
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( With inputs from : thegnskashmir.com )

March 13, 2023
SIU Attaches House of Accused Involved in Alleged Militant Activities in Anantnag

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Srinagar, Mar 13: State Investigation Unit (SIU) on Monday attached house of a person accused for his alleged involvement in militant activities in south Kashmir’s Anantnag district.
“The Investigation Unit attached house of one Mohammad Ishaq Malik son of Mohammad Saifullah Malik, resident of Dhanwetehpora Kokernag, under section 25 of UA(P)A, for his Allegedly involvement in militant activities”, an SIU spokesperson in a statement issued to GNS said.
The accused, the statement reads, is involved in case FIR number 103/2022 under section 307 IPC, 7/27 Arms Act 18, 20, 23, 38 UAP Act of Police Station Kokernag and is presently lodged in District Jail Anantnag.
“SIU went to the specific location under a posse of security men and pasted the notice on the house in the presence of Local Sarpanches, Panches and Chowkidars. According to the notice, the owner of the house have been restrained to ‘transfer, lease out, dispose off, change its nature or deal with the said property in any manner without the permission of designated authority”, reads the statement further. (GNS)
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( With inputs from : roshankashmir.net )

March 13, 2023
SIU Attaches House Of Accused Involved In Alleged Militant Activities

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SRINAGAR: State Investigation Unit (SIU) on Monday attached house of a person accused for his alleged involvement in militant activities in south Kashmir’s Anantnag district.
“The Investigation Unit attached house of one Mohammad Ishaq Malik son of Mohammad Saifullah Malik, resident of Kokernag, under section 25 of UA(P)A, for his alleged involvement in militant activities”, an SIU spokesperson in a statement issued said.
The accused, the statement reads, is involved in case FIR number 103/2022 under section 307 IPC, 7/27 Arms Act 18, 20, 23, 38 UAP Act of Police Station Kokernag and is presently lodged in District Jail Anantnag.
“SIU went to the specific location under a posse of security men and pasted the notice on the house in the presence of Local Sarpanches, Panches and Chowkidars. According to the notice, the owner of the house have been restrained to ‘transfer, lease out, dispose off, change its nature or deal with the said property in any manner without the permission of designated authority”, reads the statement further. (GNS)

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( With inputs from : kashmirlife.net )

March 13, 2023
Govt Attaches Addl SP Bandipora

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Srinagar, Mar 9 (GNS): Government of Jammu and Kashmir on Thursday ordered for attachment of Additional Superintendent of Police Bandipora with immediate effect.
“In the interest of administration, Shri Ashiq Hussain Tak, Addl. Superintendent of Police, Bandipora, is hereby attached with the Police Headquarters, J&K, with immediate effect”, reads an order, a copy of which lies with GNS.
Notably, the fresh attachment comes hours later after another cop, of DySP rank, was attached over ‘some allegations of professional misconduct’ against him. (GNS)
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( With inputs from : thegnskashmir.com )

March 9, 2023
Government Attaches Additional SP Bandipora

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SRINAGAR: Government of Jammu and Kashmir on Thursday ordered for attachment of Additional Superintendent of Police Bandipora with immediate effect.
“In the interest of administration, Shri Ashiq Hussain Tak, Addl. Superintendent of Police, Bandipora, is hereby attached with the Police Headquarters, JK, with immediate effect”, reads an order.
The fresh attachment comes hours after another cop, of DySP rank, was attached over ‘some allegations of professional misconduct’ against him. (GNS)

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( With inputs from : kashmirlife.net )

March 9, 2023
NIA Attaches Property of late Hizb Commander in Kralpora Kupwara

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Rehan Showkat
Srinagar, Mar 4 (GNS): National Investigation Agency (NIA) on Saturday attached the property of slain Hizb-ul-Mujahideen Commander Bashir Ahmad Peer at Kralpora Kupwara, official sources said.
They told GNS that an NIA team alongside SHO and Tehsildar Kralpora reached Babapora Kupwara and attached property of a slain militant commander in the name of Bashir Ahmad Pir alias Imtiyaz Alam, son of Late Sikander Pir.
The immovable property land measuring 3 Kanals under survey numbers 3807/1479, 3810/1480, 1497and 1480 situated at Estate Batpora, Tehsil Kralpora was attached under UA(PA) under RC-29/2021/NIA/DLI by the order of MHA, GoI, dated 13.02.2023, they said.
Notably, Peer, commander of militant outfit Hizbul Mujahideen, was shot dead by unidentified assailants from point blank range by assailants outside a shop in Pakistan’s Rawalpindi last month. Peer, who hailed from Kupwara district, had been living in Pakistan for more than 15 years. (GNS)
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( With inputs from : thegnskashmir.com )

March 4, 2023