MASSIVE DETAILS OF RAMPANT MONEY LAUNDERING AND BLACK MONEY OPERATIONS ARE REVEALED BY MEDIA REPORTS ON THE INCOME TAX PROBE INTO NEXUS BETWEEN FUGITIVE HAWALA DEALER NAND KISHORE CHATURVEDI AND ASHOK MITTAL

Bharat Jeetega, Corruption Meetega!

PUBLIC INVESTIGATION: TRACKING MEDIA

PLAZA-MEDIA COVERAGE-PART II

 

MASSIVE DETAILS OF RAMPANT MONEY LAUNDERING AND BLACK MONEY OPERATIONS ARE REVEALED BY MEDIA REPORTS ON THE INCOME TAX PROBE INTO NEXUS BETWEEN FUGITIVE HAWALA DEALER NAND KISHORE CHATURVEDI AND ASHOK MITTAL.

 

By Our Bureau

Media coverage of the #HotelRoyalPlazaDisputecase has gone viral. It has exposed #AshokMittal's close partnership with #NandKishoreChaturvedi, a fugitive #hawaladealer. They have also established the fraudluent role played in the illegal takeover of the hotel's management by Ashok Mittal and Nand Kishore Chaturvedi, using their foreign shell company, #Hillcrest. They used the Benami Company to round-trip their black money generated through illicit activities and invest in the hotel, violating the FDI (foreign direct investment) rules. All these revelations came out after Income Tax (IT) raided their premises and seized incriminating documents.

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 DOES THE DELHI HIGH COURT REFUSE 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

 https://theentrepreneurbytes.com/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza/
• https://xpresstimes.in/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza/
• https://indian-xpress.com/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza/
• https://bharatexclusive.com/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza/
• https://bestofhindustan.com/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza/
• https://indianflux.com/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza/
• https://thefilmybeat.com/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza/
• https://webstoriesindia.com/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza/
• https://medium.com/@digitalscoopindia/delhi-high-court-upholds-loc-black-money-launderer-ashok-mittal-of-hotel-royal-plaza-2ba3dbce58fa

 

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

 

https://theentrepreneurbytes.com/the-nclt-must-decide-hotel-plazas-ownership-amid-new-benami-investments/

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

https://andhranewsdigest.in/news/27227/

 

WHY WAS ASHOK MITTAL'S PROPERTY, INCLUDING HOTEL ROYAL PLAZA, RAIDED BY INCOME TAX, AND LOC OPENED?

 

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://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

 

WHO IS FUGITIVE NANDKISHORE CHATURVEDI, A NOTORIOUS MONEY LAUNDERER AND BLACK MONEY OPERATOR, AND WHAT IS ASHOK MITTAL'S BUSINESS RELATIONSHIP?

 

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

 

ON VIOLENCE AGAINST VANDANA MITTAL BY RUCHI MITTAL, DAUGHTER OF ASHOK MITTAL IN THE NCLT COURT & OTHERS RELATED ISSUES

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://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/