Rajveer singh rajpurohit - Latest News Update, Information, Photos & Videos on Rajveer singh rajpurohit at Lokmat Times

New Delhi, Dec 2 The Enforcement Directorate (ED) on Friday said it has attached movable and immovable property worth Rs 3,51,09,524 belonging to Shri Kheteshwar Urban Credit Co-operative Society Ltd and it's directors in connection with a Prevention of Money Laundering case. The accused took money from people promising them high returns but never repaid their money.The ED initiated the PMLA probe on the basis of the 50 FIRs lodged by the Rajasthan police and chargesheets filed against Rajveer Singh Rajpurohit, Vikram Singh Rajpurohit, Shaitan Singh Rajpurohit and other related persons of Shri Kheteshwar Urban Credit Co-operative Society Ltd for offences under various sections of the Indian Penal Code (IPC).The ED learnt during the investigation that the Society offered lucrative returns on deposits."Innocent public was attracted towards the Kheteshwar society due to lucrative rate of interest offered on the deposits. Several agents were appointed by the Society for working on its behalf and to accept the deposits from the public. Starting from July and August 2016, Kheteshwar Society did not make payment on maturity dates of deposits as promised to its depositors and cheated the common people," said the ED.The public deposits were siphoned off by the accused and they were found to be invested in movable and immovable properties.These assets were proceeds of crime and were laundered in an attempt to project them as untainted in different forms of investments.Based on the investigation, immovable property worth Rs 3,42,59,524 and movable property worth Rs 8,50,000 were attached by the ED.Further investigation in the matter is on.Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Narendra Modi

Lok Sabha Election 2024

Heatwave In India

Mumbai Water Cut

Maharashtra Lok Sabha Election

IPL 2024

Rajveer Singh RajpurohitFOLLOW

Rajveer singh rajpurohit, Latest News

Entertainment :Aastha Sharma, Rajveer Singh to star in 'Neerja....Ek Nayi Pehchaan'

Mumbai, May 14 Actors Aastha Sharma and Rajveer Singh have been roped in to play the grown-up roles ... ...

National :ED attaches property worth over Rs 3 cr of a credit society

New Delhi, Dec 2 The Enforcement Directorate (ED) on Friday said it has attached movable and immovable property ... ...