ED attaches over 100 immovable assets of Jharkhand firm, its directors

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The Enforcement Directorate (ED) has hooked up assets, together with 102 immovable properties, value over Rs 55 crore of a Jharkhand-based firm, its directors and their relations who allegedly duped a quantity of buyers by promising them plots. The motion has been taken in opposition to Sanjeevani Buildcon Pvt Ltd (SBPL) beneath sections of the Prevention of Money Laundering Act.

“The attached assets include 98 immovable properties situated at Ranchi, three commercial shops at Raipur as well as bank balances in the form of fixed deposits in name of SBPL, its directors and their relatives Jayant Dayal Nand, his wife Anita Dayal Nand, another director Shyam Kishore Gupta and Ranjana Shrivastav, wife of one of the directors Prakash Prasad Lala,” the central investigative company mentioned in an announcement on Saturday.

It mentioned the probe discovered that SBPL and its directors allegedly cheated a big quantity of folks residing in Jharkhand by inducing them with deceptive ads and public canvassing which resulted into receipt of funds from the buyers via cheque/money in direction of purported sale of plots of land and constructed home.

“The directors had opened a number of bank accounts in the name of the company as well as in their names for the purpose of laundering funds,” the ED alleged.

A big half of the proceeds of crime, it mentioned, was additionally withdrawn in money by the accused individuals and deposited in private accounts which was “projected” as untainted.

The company final 12 months in March had arrested Gupta and issued a glance out round in opposition to Jayant Dayal Nand whom the ED known as “absconding mastermind of this scam.”

It has additionally filed a cost sheet on this case and hooked up assets value Rs 3.10 crore previously.

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