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New Delhi:
Assets value over Rs 14 crore of firms “controlled” by former Gujarat-cadre IAS officer Sanjay Gupta have been connected below the anti-money laundering regulation, the ED stated on Wednesday.
Sanjay Gupta, a 1985-batch Indian Administrative Service (IAS) officer, stop the service in 2002 and later, began his personal hospitality enterprise below the identify of Neesa Group of Companies, the company stated.
This is the second attachment order in opposition to Sanjay Gupta because the company had frozen properties value over Rs 36.12 crore belonging to him and his household in December final 12 months.
The Enforcement Directorate (ED) case in opposition to Sanjay Gupta pertains to alleged legal misconduct and misappropriation of funds of the Metro Link Express for Gandhinagar and Ahmedabad Company Limited (MEGA). The officer was the chairman of MEGA from April, 2011 to August, 2013.
“The attached properties include a flat in Noida’s Sector 62, industrial plots in a special economic zone in Gujarat’s Dahej and the Hotel Cambay at Thaltej in Ahmedabad,” the central probe company stated in an announcement.
The properties, value Rs 14.15 crore, are held within the identify of Neesa Group firms akin to Neesa Leisure Limited, Neesa Infrastructure Limited, Euclid Constructions Limited and “owned or controlled” by Sanjay Gupta, it stated.
The ED probe discovered that “Sanjay Gupta, during his tenure as chairman, MEGA, arbitrarily appointed his close associates in various official positions, who were previously working with him in the Neesa Group”.
“He also floated a number of paper or dummy companies with these employees as directors and got bank accounts of these firms opened during 2012-13,” the company charged.
It alleged that fictitious firms concerned within the case raised fabricated and bogus payments to MEGA with none provide of products or providers.
“Sanjay Gupta did not adopt any procedure for awarding of work contracts in MEGA through wide circulation of advertisements through media or newspapers. The dummy companies were awarded contracts on the pretext of supply of goods and services to MEGA and bogus bills were raised.
“These bogus payments and invoices had been licensed by the illegally-recruited MEGA officers and the funds had been lastly accredited by Sanjay Gupta as the executive and monetary powers had been vested in him,” the company stated.
The ED took over the case after taking cognisance of the FIRs and chargesheets filed by the Gujarat CID in opposition to Sanjay Gupta and others. He was additionally arrested by the state CID in 2015.
(Except for the headline, this story has not been edited by NDTV workers and is printed from a syndicated feed.)
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