Enforcement Directorate attaches properties in cattle smuggling case

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The Enforcement Directorate (ED) has hooked up immovable property of Vinay Mishra and Vikas Mishra below Prevention of Money Laundering Act, in the cattle Smuggling case.

The topic premise having deal with 1, Dharamdas Row, Kolkata was acquired by them in May 2017 by the use of buying the shares of an organization particularly M/s Anant Tradecom Pvt Limited. The shares of this firm had been acquired by Mishra household by paying the consideration of Rs 3.5 crore to the sooner shareholders.

The company has claimed that it is investigation has revealed that in October 16 to March 2017, Vinay Mishra and Vikash Mishra obtained funds amounting Rs 6.1 crore from cattle smuggler Mohammad Enamul Hauqe.

ED has additional alleged that for buying the shares of M/s Anant Tradecom Pvt Limited, funds had been layered by the use of lodging entries from two Kolkata primarily based shell corporations and by the use of money deposits in the accounts of the members of Mishra Family. The topic premise was acquired by Vinay Mishra and Vikas Mishra by laundering the proceeds of crime in the above method.

Vikas Mishra was arrested on March 16 for his position in unlawful coal mining case and he’s below custody of ED until March 22.

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