The topic premise having handle 1, Dharamdas Row, Kolkata was acquired by them in Could 2017 by the use of buying the shares of an organization particularly M/s Anant Tradecom Pvt Restricted. The shares of this firm have been acquired by Mishra household by paying the consideration of Rs 3.5 crore to the sooner shareholders.
The company has claimed that it is investigation has revealed that in October 16 to March 2017, Vinay Mishra and Vikash Mishra acquired funds amounting Rs 6.1 crore from cattle smuggler Mohammad Enamul Hauqe.
ED has additional alleged that for buying the shares of M/s Anant Tradecom Pvt Restricted, funds have been layered by the use of lodging entries from two Kolkata based mostly shell firms and by the use of cash deposits within the accounts of the members of Mishra Household. The topic premise was acquired by Vinay Mishra and Vikas Mishra by laundering the proceeds of crime within the above method.
Vikas Mishra was arrested on March 16 for his position in unlawful coal mining case and he’s underneath custody of ED until March 22.