<!–
Umashankar has been accused of residing in India with an expired visa. (Representational)
Kolkata:
A division bench of the Calcutta Excessive Courtroom, on Friday, directed the Enforcement Directorate (ED) to analyze a case involving a Bangladeshi resident with an expired Indian visa operating his enterprise from right here.
The division bench of Chief Justice T.S. Sivagnanam and Justice Hiranmay Bhattacharya has directed ED to start out the investigation below the Prevention of Cash Laundering Act (PMLA) in opposition to the Bangladeshi resident, Umashankar Agarwal.
Agarwal has been accused of residing in India with an expired visa, operating enterprise illegally and even laundering cash outdoors India.
window._rrCode = window._rrCode || [];_rrCode.push(perform(){ (perform(v,d,o,ai){ai=d.createElement(“script”);ai.defer=true;ai.async=true;ai.src=v.location.protocol+o;d.head.appendChild(ai);})(window, doc, “//a.vdo.ai/core/v-ndtv/vdo.ai.js”); });
As per the costs, an organization owned by Agarwal had invested large funds diverted from Bangladesh in a number of actual property initiatives in West Bengal. An investigation in opposition to Agarwal has already been initiated by Kolkata Police based mostly on the complaints filed in opposition to him on this regard.
He was arrested by the town police however was later launched on bail by a decrease courtroom. Now, as per the courtroom order, the town police should hand over the investigation and the case particulars to the ED officers.
There are allegations that the funds of the corporate owned by Agarwal have been diverted to totally different cross-border smuggling rackets and even to some underground terrorist teams.
window._rrCode = window._rrCode || [];_rrCode.push(perform(){ (perform(d,t){ var s=d.createElement(t); var s1=d.createElement(t); if (d.getElementById(‘jsw-init’)) return; s.setAttribute(‘id’,’jsw-init’); s.setAttribute(‘src’,’https://www.jiosaavn.com/embed/_s/embed.js?ver=”+Date.now()); s.onload=perform(){doc.getElementById(“jads’).model.show=’block’;s1.appendChild(d.createTextNode(‘JioSaavnEmbedWidget.init({a:”1″, q:”1″, embed_src:”https://www.jiosaavn.com/embed/playlist/85481065″,”dfp_medium” : “1”,partner_id: “ndtv”});’));d.physique.appendChild(s1);}; if (doc.readyState === ‘full’) { d.physique.appendChild(s); } else if (doc.readyState === ‘loading’) { var interval = setInterval(perform() { if(doc.readyState === ‘full’) { d.physique.appendChild(s); clearInterval(interval); } }, 100); } else { window.onload = perform() { d.physique.appendChild(s); }; } })(doc,’script’); });
On Friday, the counsel of Agarwal claimed that his consumer had been falsely implicated within the case.
(Apart from the headline, this story has not been edited by NDTV workers and is revealed from a syndicated feed.)
Adblock take a look at (Why?)
