{"id":441020,"date":"2021-10-09T10:04:33","date_gmt":"2021-10-09T04:34:33","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=441020"},"modified":"2021-10-09T10:59:10","modified_gmt":"2021-10-09T05:29:10","slug":"ed-attaches-assets-of-rs-1-74-crore-in-pmla-case-against-bpsl","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/ed-attaches-assets-of-rs-1-74-crore-in-pmla-case-against-bpsl\/","title":{"rendered":"ED attaches assets of Rs 1.74-crore in PMLA case against BPSL"},"content":{"rendered":"<p>The Enforcement Directorate on Friday said it has attached properties worth Rs 1.74 crore in connection with its money laundering probe linked to an alleged bank fraud in the Bhushan Power and Steel Limited (BPSL).<\/p>\n<p>It said the action has been taken against Mahender Kumar Khandelwal, the former resolution professional for BPSL, that is undergoing resolution at the National Company Law Tribunal (NCLT).<\/p>\n<p>The Enforcement Directorate (ED), in a statement, said Khandelwal &#8220;in association and connivance with others by way of criminal activity related to schedule offences had acquired proceeds of crime amounting to Rs 1,73,63,488 by way of commission from a coal supplier of BPSL&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate on Friday said it has attached properties worth Rs 1.74 crore in connection with its money laundering probe linked to an alleged bank fraud in the Bhushan Power and Steel Limited (BPSL). It said the action has been taken against Mahender Kumar Khandelwal, the former resolution professional for BPSL, that is undergoing resolution at the National Company Law Tribunal (NCLT). The Enforcement Directorate (ED), in a statement, said Khandelwal &#8220;in association and connivance with others by way of criminal activity related to schedule offences had acquired proceeds of crime amounting to Rs 1,73,63,488 by way of commission [&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":[135,130,232],"tags":[],"class_list":["post-441020","post","type-post","status-publish","format-standard","hentry","category-business-standard-newspapers","category-newspapers","category-power-business-standard-newspapers"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/441020","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=441020"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/441020\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=441020"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=441020"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=441020"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}