ModiBhakt: December 2023

Tuesday, December 26, 2023

MEDIA EXPOSES ASHOK MITTAL & NANDKISHORE CHATURVEDI, WANTED HAWALA DEALER NEXUS IN ILLEGAL OUSTER OF HOTEL ROYAL PLAZA'S OWNER RP MITTAL WITH THE HELP OF TAINTED FDI'S INVESTMENT

Bharat Jeetega, Corruption Meetega!

PUBLIC INVESTIGATION: TRACKING MEDIA

PLAZA-MEDIA COVERAGE

MEDIA EXPOSES ASHOK MITTAL & NANDKISHORE CHATURVEDI, WANTED HAWALA DEALER NEXUS IN ILLEGAL OUSTER OF HOTEL ROYAL PLAZA'S OWNER RP MITTAL WITH THE HELP OF TAINTED FDI'S INVESTMENT

By Staff Reporter

National Media continues to report on the #IncomeTax unearthing a deep nexus between businessman #AshokMittal and the #fugitive #NandKishoreChaturvedi, a notorious #hawaladealer and their investments made in the #HotelRoyalPlazaDelhi besides several other businesses. They have been working together for more than 20 years and have created a web of foreign shell companies to invest their ill-gotten black money in legitimate businesses, as per the media report. Using this same modus-operandi, they re-routed their black money from India to their Malayasia based shell company Hillcrest and make investment in #hotelplaza in 2003. Subsequently they used the #Hillcrest investment to illegally ouster hotel's owner RP Mittal and grab it's operation and management, media highlighted in their reportage based on on-going cases in the NCLT (National Company Law Tribunal). https://web.archive.org/web/20240104095528/https://www.ptinews.com/press-detail/IT-claims-Ashok-Mittal-is-a--flight-risk--with-450-crore-undisclosed-overseas-wealth--alleging-his-involvement-with-fugitive-hawala-trader-Nand-Kishore-Chaturvedi-in-a-Rs-50-crore-illicit-investment-in-Hotel-Royal-Plaza-in-2003-/293782

As a public investigator, we are determined to uncover the full extent of their illegal activities and bring those responsible to justice. We are chronicling every detail of the investigation in order to ensure transparency and accountability. This will serve as a crucial piece of evidence in prosecuting the perpetrators. Here are the complete details of the media coverage of the investigation so far. All the story links have been collected and collated here for easy access and reference. (PART II) You can find links to the media coverage in the document provided below.

WHY THE DELHI HIGH COURT REFUSED TO QUASH ASHOK MITTAL's LOC?

https://www.outlookindia.com/business-spotlight/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza-by-abhinav-sharma-news-334756

WHY ARE ALL EYES ON NCLT TO SEE IF IT RESTORES CONTROL OF HOTEL ROYAL PLAZA TO OWNER RP MITTAL & HIS FAMILY?

https://web.archive.org/web/20240104100023/https://www.bharat18.in/ruchi-mittal-ashok-mittals-daughter-assaulted-her-cousin-vandana-mittal-during-a-live-nclt-court-hearing-in-the-hotel-royal-plaza-dispute-case-the-shocking-attack-may-be-seen-on-cctv/

https://medium.com/@hemantyadav2347/ruchi-mittal-ashok-mittals-daughter-assaulted-her-cousin-vandana-mittal-during-a-live-nclt-court-b90c1429535d

https://dailygossiponline.com/it-red-flags-ashok-mittal-as-flight-risk-amid-claims-of-%E2%82%B9450-crore-hidden-overseas-assets-alleged-links-to-2003-hotel-investment-scandal/

https://www.outlookindia.com/business-spotlight/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza-by-abhinav-sharma-news-334756

https://medium.com/@hemantyadav2347/will-90-year-old-hotelier-rp-mittal-finally-get-justice-from-nclt-by-restoring-his-rights-over-d5bc5cf1f3c5

https://www.asianprimenews.com/news/ashok-mittal-and-wanted-hawala-dealer-nandkishore-chaturvedi-invested-in-hotel-royal-plaza-through-hillcrest-an-illicit-foreign-shell-company-according-to-an-it-probe/

https://www.aninews.in/news/national/general-news/i-t-dept-raids-hotel-royal-plazas-chairman-for-stashing-rs-40-crore-abroad20220723165115/

https://nagalandnewswatch.in/news/33706

/web/20240104102026/https://www.asianprimenews.com/news/rp-mittals-plea-stating-hillcrests-investment-in-hotel-royal-plaza-is-a-proceeds-of-crime-tied-to-wanted-hawala-dealer-nandkishore-chaturvedi-is-accepted-by-dhc/

https://www.asianprimenews.com/news/rp-mittals-plea-stating-hillcrests-investment-in-hotel-royal-plaza-is-a-proceeds-of-crime-tied-to-wanted-hawala-dealer-nandkishore-chaturvedi-is-accepted-by-dhc/

https://topicsdaily.com/ashok-mittal-and-wanted-hawala-dealer-nandkishore-chaturvedi-invested-in-hotel-royal-plaza-through-hillcrest-an-illicit-foreign-shell-company-according-to-an-it-probe/\

https://web.archive.org/web/20240104102758/https://rajasthannewstime.in/news/27114/

https://web.archive.org/web/20240104095528/https://www.ptinews.com/press-detail/IT-claims-Ashok-Mittal-is-a--flight-risk--with-450-crore-undisclosed-overseas-wealth--alleging-his-involvement-with-fugitive-hawala-trader-Nand-Kishore-Chaturvedi-in-a-Rs-50-crore-illicit-investment-in-Hotel-Royal-Plaza-in-2003-/293782

https://medium.com/@hemantyadav2347/ruchi-mittal-ashok-mittals-daughter-assaulted-her-cousin-vandana-mittal-during-a-live-nclt-court-b90c1429535d

https://dailygossiponline.com/it-red-flags-ashok-mittal-as-flight-risk-amid-claims-of-%E2%82%B9450-crore-hidden-overseas-assets-alleged-links-to-2003-hotel-investment-scandal/

https://www.outlookindia.com/business-spotlight/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza-by-abhinav-sharma-news-334756

https://medium.com/@hemantyadav2347/will-90-year-old-hotelier-rp-mittal-finally-get-justice-from-nclt-by-restoring-his-rights-over-d5bc5cf1f3c5

https://www.aninews.in/news/national/general-news/i-t-dept-raids-hotel-royal-plazas-chairman-for-stashing-rs-40-crore-abroad20220723165115/

https://nagalandnewswatch.in/news/33706

https://www.asianprimenews.com/news/rp-mittals-plea-stating-hillcrests-investment-in-hotel-royal-plaza-is-a-proceeds-of-crime-tied-to-wanted-hawala-dealer-nandkishore-chaturvedi-is-accepted-by-dhc/

https://topicsdaily.com/ashok-mittal-and-wanted-hawala-dealer-nandkishore-chaturvedi-invested-in-hotel-royal-plaza-through-hillcrest-an-illicit-foreign-shell-company-according-to-an-it-probe/\

https://web.archive.org/web/20240104102758/https://rajasthannewstime.in/news/27114/

WHY DID INCOME TAX RAID ASHOK MITTAL'S AND NANDKISHORE CHATURVEDI's PROPERTIES, INCLUDING HOTEL ROYAL PLAZA AND OPENED LOC?

https://economictimes.indiatimes.com/news/india/i-t-dept-raids-hotel-royal-plazas-chairman-for-stashing-rs-40-crore-abroad/articleshow/93074759.cms

https://realty.economictimes.indiatimes.com/news/regulatory/i-t-dept-raids-hotel-royal-plazas-chairman-for-stashing-rs-40-crore-abroad/93088226

https://theprint.in/india/i-t-dept-raids-hotel-royal-plazas-chairman-for-stashing-rs-40-crore-abroad/1052072/

https://indiabuzzfeednews.co.in/news/32613

https://xpresstimes.in/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza/

https://www.theweek.in/wire-updates/business/2023/12/16/dcm22-the-income-tax--it.html

https://www.outlookindia.com/business-spotlight/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza-by-abhinav-sharma-news-334756

https://medium.com/@digitalscoopindia/the-nclt-must-decide-hotel-plazas-ownership-amid-new-benami-investments-5163edbef2bc

WHY INCOME TAX AND ENFORCEMENT DIRECTORATE (ED) ARE DESPERATELY SEARCHING FOR FUGITIVE NANDKISHORE CHATURVEDI, A NOTORIOUS MONEY LAUNDERER AND BLACK MONEY OPERATOR? WHAT IS HIS BUSINESS PARTNERSHIP WITH ASHOK MITTAL of ROYAL PLAZA?

https://timesofindia.indiatimes.com/city/mumbai/politically-linked-hawala-mans-premises-raided-by-i-t-in-city-delhi-kolkata-up/articleshow/100835545.cms

https://www.ptinews.com/press-detail/IT-claims-Ashok-Mittal-is-a--flight-risk--with-450-crore-undisclosed-overseas-wealth--alleging-his-involvement-with-fugitive-hawala-trader-Nand-Kishore-Chaturvedi-in-a-Rs-50-crore-illicit-investment-in-Hotel-Royal-Plaza-in-2003-/293782

https://www.theweek.in/wire-updates/business/2023/12/16/dcm22-the-income-tax--it.html

https://www.indiatoday.in/india/story/income-tax-dept-raids-hawala-operator-nandkishore-chaturvedi-entities-several-states-2390183-2023-06-08

https://www.indiatoday.in/india/story/all-about-nandkishore-chaturvedi-who-gave-loans-to-uddhav-thackerays-brother-in-law-1928600-2022-03-23

https://www.patrika.com/lucknow-news/nandkishore-chaturvedi-who-gave-loans-to-uddhav-thackerays-brother-8299710/

https://www.aajtak.in/india/maharashtra/story/who-is-nandkishore-chaturvedi-and-connnection-to-cm-uddhav-thackerays-brother-in-law-ntc-1433442-2022-03-23

https://india-press-release.com/it-claims-ashok-mittal-is-a-flight-risk-with-450-crore-undisclosed-overseas-wealth-alleging-his-involvement-with-fugitive-hawala-trader-nand-kishore-chaturvedi-in-a-rs-50-crore-illicit-investment/

https://www.mumbailive.com/en/crime/it-department-raids-shell-companies-linked-to-alleged-hawala-operator-79073

https://www.freepressjournal.in/mumbai/mumbai-ed-on-lookout-for-nandkishor-chaturvedi-who-provided-loans-to-company-owned-by-cm-uddhav-thackerays-relative

https://www.hindustantimes.com/cities/mumbai-news/ed-intensifies-hunt-for-hawala-operator-linked-to-cm-s-brotherinlaw-101648057435548.html

https://www.theweek.in/wire-updates/business/2023/12/16/dcm22-the-income-tax--it.html

https://indiabuzzfeednews.co.in/news/32531

MEDIA HIGHLIGHTS FUGITIVE HAWALA DEALER NANDKISHORE CHATURVEDI BUSINESS PARTNERSHIP WITH ASHOK MITTAL IN THE HOTEL ROYAL PLAZA

Bharat Jeetega, Corruption Meetega!

PUBLIC INVESTIGATION: TRACKING MEDIA

Plaza-Media Coverage

MEDIA HIGHLIGHTS FUGITIVE HAWALA DEALER NANDKISHORE CHATURVEDI BUSINESS PARTNERSHIP WITH ASHOK MITTAL IN THE HOTEL ROYAL PLAZA

By Sunaina Khanna

As a public investigator, we are duty bound to uncover the full extent of their illegal activities and bring those responsible to justice. We are chronicling every detail of the investigation in order to ensure transparency and accountability. This will serve as a crucial piece of evidence in prosecuting the perpetrators. Here are the complete details of the media coverage of the investigation so far. All the story links have been collected and collated here for easy access and reference. (PART I) You can find links to the media coverage in the document provided below.

WHY HILLCREST INVESTMENT IS "PROCEED OF CRIME" AND LIKELY TO BE SEIZED?

https://thehindustanexpress.co.in/archives/16032/

https://jammuandkashmirnewsreport.in/news/16333
https://karnatakanewsnetwork.in/news/16252
https://karnatakanewsnetwork.in/news/16252
https://keralanewsjournal.in/news/16366
https://madhyapradeshnewstribune.in/news/16297
https://maharashtranewsflash.in/news/16387
https://manipurnewsworld.in/news/16104
https://mizoramnewspulse.in/news/16253
https://mizoramnewsvoice.in/news/16166
https://rajasthanheadlines.in/news/16282
https://punjabnewsnetwork.in/news/33736

ON THE GRAVITY OF ASHOK MITTAL & NAND KISHORE CHATURVEDI LINKS WITH HILLCREST

https://thehindustanexpress.co.in/archives/16136/https://dailygossiponline.com/ashok-mittal-and-wanted-hawala-dealer-nandkishore-chaturvedi-invested-in-hotel-royal-plaza-through-hillcrest-an-illicit-foreign-shell-company-according-to-an-it-probe/

https://readerstuff.com/ashok-mittal-and-wanted-hawala-dealer-nandkishore-chaturvedi-invested-in-hotel-royal-plaza-through-hillcrest-an-illicit-foreign-shell-company-according-to-an-it-probe/

https://topicology.co/ashok-mittal-and-wanted-hawala-dealer-nandkishore-chaturvedi-invested-in-hotel-royal-plaza-through-hillcrest-an-illicit-foreign-shell-company-according-to-an-it-probe/

https://latestnewskarnataka.in/agency-news/6692/

ON IT claims that Ashok Mittal is a "flight risk" with 450 crore of undisclosed overseas wealth, alleging his involvement with fugitive hawala trader Nand Kishore Chaturvedi in a Rs 50 crore illicit investment in Hotel Royal Plaza in 2003.