Categories: Mumbai

BPSL Case: Ed attach a 190-cr RS building

New Delhi: The Enforcement Directorate on Saturday said that it had attached a building that was worth more than the RS 190 Crore in Mumbai as part of a money laundering probe associated with the case of bank fraud that was allegedly against the former Bhushan Power and Steel Limited CMD Singal.
Housing assets are located in Ceejay House in Worli, opposite Ultra Mall, Poonam Chambers, and worth Rs 190.62 Crore, he said in a statement.
“The funds used for purchasing this property with the origin of LLP real estate are sucked from BPSL and transferred through the Shell company that projects loans without the same guarantee.” “It has been established that a loan without a guarantee called without documentation and payment obligations,” the body said.
Read Alsomumbai: ‘Will not tolerate the atrocities of the police like that, Fadnavis, Shelar condemned Lathicharge to BJYM activists who protested Potholesmumbai: Bharatiya Janata Party (BJP) on Saturday condemned police action against activists Bharatiya Janata Yuva Morcha (BJYM) who protested with holes in Mumbai.
The activists were nervous about the hole in the location of the city of Andheri.
BJP leader Devendra Fadnivis.
Money laundering case was submitted to the singal and the other based on the FIR CBI submitted in April 2019.
The agency claimed “criminal conspiracy was set to dishonestly and fraudily divert a large number of bank funds through the company / company shell and other entities and payments The number of loans accidentally default and CENVAT Credit that cannot be accepted is also claimed The incorrect and debated acquisition for themselves.
“Read the Alsocovid Doctor Warrior with Strike, Hit Health Services at General Hospitals in MaharashtrahesLayanan on the State Medical College Participated in Friday – the first day of the Resident doctor strike.
Allegedly in CBI FIR which utilizes various credit facilities.
Of the 33 different banks / financial institutions and extraordinary default numbers on January 30, 2018 are Rs 47,204 Crore, he said.
BPSL and the director “intentionally” default in payment of loans to the loan / financial institution bank according to the timetable of their time and account is constantly irregular, claimed.
Furthermore, he said, the main bank in the consortium, Punjab National Bank (PNB) stated a BPSL account as NPA (not performing assets) as of December 31, 2015, followed by banks / other financial institutions.
Read Alsomumbai: Entrepreneurs are held to accelerate with the police at 32-year-old Bonneta SUV (W) Resident, which is in the textile business, arrested for risking the police traffic police and preventing him when trying to stop his SUV for trying to stab on the wrong path .
Singal was arrested by ED in November 2019 and the agency then attached assets worth more than Rs 4,420 Crore and also submitted a court sheet in this case.

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