ModiBhakt: THE MEDIA EXPOSES A FUGITIVE HAWALA DEALER NANDKISHORE CHATURVEDI BUSINESS PARTNERSHIP WITH ASHOK MITTAL AND THEIR FOREIGN SHELL COMPANY HILLCREST, LINKED TO MONEY LAUNDERING AND INVESTMENT IN THE HOTEL ROYAL PLAZA.

Bharat Jeetega, Corruption Meetega!

PUBLIC INVESTIGATION: TRACKING MEDIA

Plaza-Media Expose-PART I

THE MEDIA EXPOSES A FUGITIVE HAWALA DEALER NANDKISHORE CHATURVEDI BUSINESS PARTNERSHIP WITH ASHOK MITTAL AND THEIR FOREIGN SHELL COMPANY HILLCREST, LINKED TO MONEY LAUNDERING AND INVESTMENT IN THE HOTEL ROYAL PLAZA.

By Ashok Yadav

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. 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 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.