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Officials said an about 12,000-page charge sheet or prosecution complaint, with the operative part being about 80 pages, has been filed before a special court here under various sections of the Prevention of Money Laundering Act."Till date, diversion of the proceeds of crime to the extent of USD 629.The agency would soon file a second charge sheet against Modis Custom soft touch cleaning wipes uncle and jeweller Mehul Choksi and his businesses, who are also accused in this case.

The whole process, it said, was carried out without any substantial value addition and was only carried out for inflating the turnover of Indian companies in order to acquire maximum credit facilities from the banks.21 million has been traced to several group companies, relatives, other dummy companies under Nirav Modis control," the ED said.It said the modus operandi of money laundering was to show manufacturing activities in these dummy overseas companies by over-valuing invoices and inflating balance sheets.The CBI had also filed two charge sheets in this case early this month.84 crore of bank funds were allegedly laundered abroad to dummy companies by him and others."The export and import was also not genuine and was just rotational transactions.The ED had registered an FIR, called the Enforcement Case Information Report in this instance on February 14.

It added that its probe revealed that all these overseas firms are "dummy companies" of Nirav Modi and the directors and shareholders of these companies were "dummy directors" and were employees or ex-employees of Firestar group of companies who were working on directions of Nirav Modi and his other trusted officials-- Shyamsunder Wadhwa, Aditya Nanavati, Mihir Bhansali and Saju Poulose."The court will soon take cognisance of the charge sheet," a senior official said.It alleged that a sum of USD 50 million, out of these monies, was "diverted" to Modis father Deepak Modi who is reported to be based in Antwerp in Belgium."It was revealed during investigation that the payments were made to 17 overseas entities in Hong Kong, Dubai and the USA since 2011 in the guise of export and import," the agency said in its charge sheet."These firms and Modis Firestar group of companies had fraudulently obtained Rs 6,498 crore through Letters of Undertaking issued by the Punjab National Bank, Brady House branch in Mumbai," the central probe agency said in a statement.


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نوشته شده در چهارشنبه ۲۱ اردیبهشت ۱۴۰۱ساعت 12:45
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