Ghotaala Aur Mani Laundring Case Mein State Trading Kaurporeshan Ki 245 Karod Rupaye Ki Sampatti Jabt

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Ghotaala Aur Mani Laundring Case Mein State Trading Kaurporeshan Ki 245 Karod Rupaye Ki Sampatti Jabt

Nai Delhi Pravartan nideshaalaya (idi) ne state trading kaurporeshan (esateesi) ke saath 2200 karod rupaye ki kathit dhokhaadhadi ke maamale se judi mani laundring jaanch mein 245 karod rupaye ki sampatti jabt ki hai. Saal ki shuruaat mein idi ne mani laundring rodhak kaanoon (peeemaelae) ke tahat Messers global steel holding limited, uske Chairman pramod Kumar mittal aur anya ke khilaaf CBI ki praathamiki ke aadhaar par aaparaadhik maamala darj kiya tha. Idi ne bayaan mein kaha, 'Messers baalaasor elauya limited mein mittal aur Messers global steel holding limited ki aanupaatik hissedaari ka moolya kareeb 244.89 karod rupaye hai, jise aparaadh ke maamale mein jabt kar liya gaya hai. ' idi ke anusaar, jaanch mein pata chala hai ki baalaasor alauyaj mein vibhinn bhaarateeya aur videshi promoteron evam niveshak companiyon ke maadhyam se 30.35 pratishat hissedaari mittal aur jeeesaechael ke paas hai. Kuchh din pehle bhi idi ne mittal aur unke sahayogiyon ke 62 karod ke sheyars jabt kar liye the. Is maamale mein CBI ne peeesayoo aur state trading kaurporeshan ki shikaayat par case darj kiya tha. Company par esateesi ke saath hue agreemeint ke anusaar tay samay par pemeint naheen karne ke aarop hai. Global steel filipeens ink ki filpins aur baujniya shaakha ke liye esateesi ne rau mateeriyl ne saplaai kiya tha. Esateesi adhikaariyon par aarop hai ki lagaataar pemeint mein deri hone ke baavajood unhonne company ka line of kredit rinyoo kar diya tha.

Ghotaala Aur Mani Laundring Case Mein State Trading Kaurporeshan Ki 245 Karod Rupaye Ki Sampatti Jabt http://www.angrejinews.com/pic/184336