Supreme Court Ordered Law Enforcement Branch To Investigate (Representational) Issue
Lucknow:
A special law enforcement court (ED) sent an auditor with the Amrapali group of companies, Anil Mittal, to seven days’ detention for investigation on Tuesday.
Special judge AK Ojha issued the ED enforcement order and the detention period started from Tuesday evening.
The Directorate of Execution had called Anil Mittal on Monday for questioning. He was arrested and produced Tuesday in court.
According to DE’s special counsel, Kuldeep Srivastav, Anil Mittal had prepared the balance sheets of the Amrapali group from 2008 to 2015, allegedly in a fraudulent manner.
On the basis of these balance sheets, the entrepreneurs allegedly obtained bank loans fraudulently and committed an offense against the law on money laundering, said Mr Srivastav.
The directors of the Amrapali group are accused of having siphoned around 6,000 crores from investors by acquainting themselves with the authorities of the authorities of Noida and Greater Noida.
The ED examines the question on the direction of the Supreme Court.
(With the exception of the title, this story was not edited by GalacticGaming staff and is published from a syndicated feed.)
