Goa imposes heavy penalty over careless discarding of alcohol bottles in public spaces, tourist sports
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Time of India
2 hours ago
- Time of India
ED files prosecution complaint in interstate investment fraud case
Panaji: The enforcement directorate (ED), Goa, has filed a prosecution complaint against Krishan Kumar alias Vijay Kumar Jaiswal alias Vijay Kishan Jaiswal, his wife Rashmi alias Rashmi Jaiswal, and three companies promoted by them, in connection with an alleged inter-state investment fraud. The ED filed the prosecution complaint before the special court (Prevention of Money Laundering Act or PMLA), North Goa. The prosecution complaint was filed for the commission of the offence of money laundering as defined under the act. The ED stated that the accused are the directors of the companies. The case arises from multiple FIRs registered by law enforcement agencies against Krishan and others in Goa, Delhi, and Uttar Pradesh for offences under various sections of the IPC, the Goa Protection of Interests of Depositors (In Financial Establishments) Act, 1999, and the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. The ED investigation revealed that the accused, acting in conspiracy, incorporated three companies, namely Yudivo Marketing Private Limited, Yudivo Lifecare Private Limited, and Yudivo Property and Profits Private Limited, and floated fraudulent multi-level marketing schemes under the guise of direct selling and investment plans. Innocent investors from multiple states were lured with false promises of high returns and incentives, leading to an overall collection of approximately Rs 3 crore from the public at large, the ED said. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 5 Books Warren Buffett Wants You To Read in 2025 Blinkist: Warren Buffett's Reading List Undo The funds collected were misappropriated and diverted for personal use, the ED said, including for the purchase of immovable property and for luxury expenses, with the three companies being the vehicles of the offence of money laundering. 'The accused projected the proceeds of crime as untainted by routing funds through multiple bank accounts of themselves as well as the companies owned and controlled by them and using them in sham business activities,' the ED said. Earlier, the ED attached an immovable property pertaining to the accused persons valued at Rs 72 Lakh, located at Gulshan Ikebana, Sector 143, Noida, under the provisions of the PMLA. This attachment was confirmed by the adjudicating authority under the PMLA.
Time of India
2 hours ago
- Time of India
‘Comply with orders': Rera serves notice to developer after ED money laundering case in Haryana
Gurgaon: Real Estate Regulatory Authority (HRera) has issued a show-cause notice to Ramprastha Promoters & Developers Pvt Ltd, warning them to comply with pending orders or face civil imprisonment. The move came just days after Enforcement Directorate (ED) arrested the company's directors, Arvind Walia and Sandeep Yadav, in a Rs 1,100-crore money laundering case involving over 2,000 duped homebuyers. "Show cause as to why you, being promoters, should not be detained in civil prison — under Section 40(1) of the Real Estate (Regulation and Development) Act, 2016 — for a term not exceeding three months for failing to comply with the Authority's orders," reads the strongly-worded notice issued by HRera on Tuesday. You Can Also Check: Gurgaon AQI | Weather in Gurgaon | Bank Holidays in Gurgaon | Public Holidays in Gurgaon The next date of hearing is fixed for Aug 8. HRera Gurgaon bench earlier passed several orders — starting as far back as 2020 — directing to refund approximately Rs 3 crore to complainants who were denied possession despite booking homes over a decade ago. However, the promoters repeatedly failed to comply with these rulings. As per ED investigations, Ramprastha collected approximately Rs 1,100 crore from over 2,000 homebuyers across projects such as Edge, Skyz, Rise and Ramprastha City located in Sectors 37D, 92 and 95 in Gurgaon. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like How Much Does It Cost to Rent a Private Jet - The Prices May Surprise You! Private Jet I Search Ads Learn More Undo Possessions were promised within three to four years of the project launches (2008–2011), but even after 14 years, most buyers have seen no delivery. Following prolonged non-compliance, HRera court, on July 29, issued a production warrant to Bhondsi Jail authorities for the two directors directing they be produced before the Authority on Aug 5. Since both are already in ED custody following their arrest on July 21, the production order adds legal weight to parallel proceedings now unfolding in the money laundering case. ED also uncovered that around Rs 140 crore was illegally diverted to group companies under the guise of land advances and other internal transactions as well. During search operations, authorities seized Rs 18 lakh in unaccounted cash, six luxury cars, froze 34 bank accounts and locked down assets worth Rs 681.54 crore.
Time of India
2 hours ago
- Time of India
300 housing & commercial projects in Gurgaon flout norms, skip sewage treatment checks
Gurgaon: Over 300 real estate and commercial projects across the city did not install mandatory analysers on their sewage treatment plants (STPs). These projects include some of the city's most prominent group housing societies, IT parks and malls, according to documents obtained under the RTI Act. STP analysers are key components of a project's environmental management system. They are meant to provide real-time data on parameters such as pH, chemical oxygen demand (COD) and biochemical oxygen demand (BOD) to ensure that treated wastewater meets discharge norms. You Can Also Check: Gurgaon AQI | Weather in Gurgaon | Bank Holidays in Gurgaon | Public Holidays in Gurgaon The list, accessed by TOI, was shared by Haryana State Pollution Control Board (HSPCB) in response to an RTI filed by a city-based applicant, Aseem Takyaar. Only 32 projects have installed analysers, according to a second list annexed to the RTI reply. In its reply dated May 12, the pollution board said that 305 developers, builders and colonisers failed to comply with the requirement to install online analysers that monitor the quality of treated wastewater discharged from their STPs. An official from HSPCB said, "There is no provision of physical survey to check installation of STP analysers." by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Learn how to send more effective emails with AI built to optimize writing. Grammarly Install Now Undo Environmentalists said the data pointed to widespread and long-standing lapses in enforcement. Environmentalist Vivek Kamboj said, "If analysers are missing, it raises serious doubts about whether STPs are functioning properly. In areas without a sewerage network, untreated or poorly treated sewage is likely ending up in stormwater drains or percolating into groundwater." An HSPCB official told TOI, "Installation of analysers on STPs is mandatory under environmental clearance norms, but in many cases, developers failed to comply. While we rely on self-reported compliance and third-party audits, the lack of physical verification is a gap we are now reviewing. Appropriate action will be taken against violators found operating without valid consent or monitoring systems." Haryana's building bylaws and the ministry of environment's conditions for project clearance both mandate that developers install analysers and link them to the online monitoring systems of the state pollution board. Experts also flagged the absence of regulatory oversight. CSE research associate Shubhansh Tiwari said, "If the board isn't doing any field checks, how do they know whether STPs are working at all? Compliance cannot be left to paperwork alone. "
