5/19/2023 0 Comments Gistpal ltdThe Enforcement Directorate (ED) on Friday arrested Sandip Jhunjhunwala, Managing Director of REI Agro Ltd, in connection with a money laundering investigation against him for allegedly defrauding a consortium of banks to the tune of Rs 3,871.71 crore. Jhunjhunwala is accused of "diverting the fund fraudulently for the purpose other than for which it was sanctioned". The agency, in 2016, had registered a money laundering case against the company which claims to the world's largest basmati rice processing firm, and its directors based on the Central Bureau of Investigation's (CBI) October 2015 case. It operates in the wireless telecommunications. The organisations status is listed as 'Active'. Morefor GISTPAL LIMITED (09118657) Registered office address Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR Company status Active Active proposal to strike off Company. Best Office Services, Telecom Services In Worthing Best Office Services Telecom Services in Worthing (West Sussex) Be the first to review 9 Carisbrooke Drive Worthing West Sussex BN13 3QT Show map Show me directions to Best Office Services Contact Numbers 0190383. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events. Gistpal Ltd. Seung hyeon moon gist, Pal license test, Uchtdorf grinch, David lovell ncaa. You have at your disposal scanned copies of official documents submitted by the company at Companies House. True business solutions group pty ltd, Hot tub water turned orange. The CBI FIR alleged REI Agro, its directors - Sandip and Sanjay Jhunjhunwala - and others availed various credit facilities from 14 banks under consortium arrangement led by UCO Bank and defrauded them from 2013 onwards to the tune of Rs 3,871.71 crore. Gistpal Limited is a live company located in west sussex, BN11 1QR with a Companies House number of 09118657. GISTPAL LIMITED was founded on and has its registered office in Worthing. Our website makes it possible to view other available documents related to GISTPAL LIMITED. In its investigation, the ED found REI Agro and its directors diverted the funds sanctioned as working capital loan by the consortium of banks using different modes including trading in fake bills, investing the money in Varrsana Ispat Pvt Ltd directly and through controlled companies. Setting higher amount of "Capex advances" to various shell companies by way of arbitration at a very low amount, showing higher cost of construction and arranging fake purchase and sale bills were the other forms of modus operandi used by the REI Agro, an ED statement said. Managing Director of REI Agro Ltd, in connection with a money laundering investigation against him for allegedly defrauding a.
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