ModiBhakt: Why media is exposing fugitive hawala dealer Nand Kishore Chaturvedi partnership with Ashok Mittal of Hotel Royal Plaza?

Bharat Jeetega, Corruption Meetega!

PUBLIC INVESTIGATION: TRACKING MEDIA

Plaza-Media Expose

Why media is exposing fugitive hawala dealer Nand Kishore Chaturvedi partnership with Ashok Mittal of Hotel Royal Plaza?

By Sanjay Jaiswal

Indian media has launched war on corruption by exposing shocking link between India's most wanted hawala dealer #NandKishoreChaturvedi and businessman #AshokMittal of #HotelRoyalPlaza. They have been reporting on their two decades long relationships in several illicit businesses in India and foreign countries. Their investigation based on the Income Tax documents have highlighted the fraudluent role played in the illegal takeover of the hotel's management by Ashok Mittal and Nand Kishore Chaturvedi with the help of their foreign tainted shell company, #Hillcrest. They had 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.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. You can find links to the media coverage in the document provided below.

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://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 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.

ModiBhakt

Thursday, January 18, 2024

Why media is exposing fugitive hawala dealer Nand Kishore Chaturvedi partnership with Ashok Mittal of Hotel Royal Plaza?

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