Manoj jayaswal biography channel

Patna: The Enforcement Directorate (ED) attached movable and immovable assets located at various places in Bihar, Jharkhand, West Bengal, Maharashtra, and Andhra Pradesh, valued at Rs crore in a Rs 4, crore alleged bank fraud case, the agency said here on Monday.
The assets are related to an ongoing inquiry against Corporate Power Limited (CPL) and their promoters and directors Manoj Jayaswal, Abhijeet Jayaswal, Abhishek Jayaswal, and others under the provisions of the Prevention of Money Laundering Act (PMLA),
The attached properties include money in bank, mutual funds, shares, various landed properties, and buildings acquired in the name of various shell companies, apart from that of the CPL and the family members of Manoj Kumar Jayaswal and others.

Manoj jayaswal biography channel All Sports. If the two families were invited to the same function, one would find out what time the other person is coming and then change his visit time accordingly," said a family friend. Manoj is the only businessman in Nagpur to own a private jet. The Economic Times daily newspaper is available online now.

These assets were attached on October
The ED initiated investigations based on an FIR registered by the Central Bureau of Investigation (CBI) against the CPL, its promoters, directors, and others for alleged offences of criminal conspiracy, cheating, and forgery.
According to the complainant, the Union Bank of India, the accused persons allegedly submitted manipulated project cost statements to avail loans and also diverted the bank funds, causing a wrongful loss of Rs 4, crore, which rose to Rs 11, crore after adding the interest.
Earlier in this case, the ED carried out search operations at various locations in Nagpur, Kolkata, and Visakhapatnam and seized various incriminating documents.

It also froze proceeds of the alleged crime consisting of Rs crore worth of listed shares and securities, mutual funds, fixed deposits, and bank balances, and seized cash amounting to Rs lakh. “Further investigation in the case is on,” the ED said on Monday.
In December , the CBI, on a complaint by the Union Bank of India, had registered an FIR against Kolkata-based Corporate Power Ltd and its directors in a Rs 4, crore bank fraud.

Among those named in the CBI’s FIR are Abhijeet Group chairman Manoj Jayaswal, managing director Abhishek Jayaswal, among others. In the FIR, it was alleged that the said borrower submitted manipulated project cost statements and diverted bank funds.

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