{"id":393743,"date":"2021-01-06T11:05:26","date_gmt":"2021-01-06T05:35:26","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=393743"},"modified":"2021-01-06T12:03:05","modified_gmt":"2021-01-06T06:33:05","slug":"ed-attaches-itpcls-rs-452-cr-shares-held-by-singapore-shell-company","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/ed-attaches-itpcls-rs-452-cr-shares-held-by-singapore-shell-company\/","title":{"rendered":"ED attaches ITPCL\u2019s Rs 452 cr shares held by Singapore shell company"},"content":{"rendered":"<p>The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crore of ILFS Tamil Nadu Power Company Limited (ITPCL) held by a Singapore-based shell company.<\/p>\n<p>\u201cThe ED has provisionally attached assets totaling to Rs 452 crores belonging to AS Coal Pte Singapore, a Singapore-based shell company owned by a British National Jaimin Vyas under Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to fraud,\u201d the agency said in a statement. <\/p>\n<p>The attached assets are in the form of 8.86 per cent shares of ITPCL presently worth around Rs 452 crore, it said.<\/p>\n<p>The ED had initiated investigation under PMLA on the basis of FIR registered by EOW, Delhi against IRL, ITNL (Group companies of IL&amp;FS), its officials and others.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crore of ILFS Tamil Nadu Power Company Limited (ITPCL) held by a Singapore-based shell company. \u201cThe ED has provisionally attached assets totaling to Rs 452 crores belonging to AS Coal Pte Singapore, a Singapore-based shell company owned by a British National Jaimin Vyas under Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to fraud,\u201d the agency said in a statement. The attached assets are in the form of 8.86 per cent shares of ITPCL presently worth around Rs 452 crore, it said. The ED had initiated [&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":[214,130,144],"tags":[],"class_list":["post-393743","post","type-post","status-publish","format-standard","hentry","category-coal-the-pioneer","category-newspapers","category-the-pioneer"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/393743","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=393743"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/393743\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=393743"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=393743"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=393743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}