{"id":393653,"date":"2021-01-06T10:30:13","date_gmt":"2021-01-06T05:00:13","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=393653"},"modified":"2021-01-06T11:10:11","modified_gmt":"2021-01-06T05:40:11","slug":"ed-attaches-rs-452-crore-assets-of-a-singapore-company-in-ilfs-case","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/ed-attaches-rs-452-crore-assets-of-a-singapore-company-in-ilfs-case\/","title":{"rendered":"ED attaches Rs 452 crore assets of a Singapore company in IL&amp;FS case"},"content":{"rendered":"<p>The Enforcement Directorate (ED) has provisionally attached assets to the tune of Rs 452 crores belonging to a Singapore company in connection with its probe into alleged money laundering associated with irregularities in IL&amp;FS group companies. <\/p>\n<p>The agency claimed it has attached assets, in the form of shares, that M\/S AS Coal Pte Singapore held in ILFS Tamil Nadu Power Company Limited (ITPCL). Owned by British national Jaimin Vyas, AS Coal, which ED has claimed is a shell company, had acquired 8.86% shares in ITPCL. This has been identified by ED as proceeds of crime owing out f kickbacks that Vyas received for favouring a Chinese company with an ITPCL contract.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate (ED) has provisionally attached assets to the tune of Rs 452 crores belonging to a Singapore company in connection with its probe into alleged money laundering associated with irregularities in IL&amp;FS group companies. The agency claimed it has attached assets, in the form of shares, that M\/S AS Coal Pte Singapore held in ILFS Tamil Nadu Power Company Limited (ITPCL). Owned by British national Jaimin Vyas, AS Coal, which ED has claimed is a shell company, had acquired 8.86% shares in ITPCL. This has been identified by ED as proceeds of crime owing out f kickbacks that [&hellip;]<\/p>\n","protected":false},"author":40,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[130],"tags":[],"class_list":["post-393653","post","type-post","status-publish","format-standard","hentry","category-newspapers"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/393653","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/users\/40"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=393653"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/393653\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=393653"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=393653"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=393653"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}