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Goregaon finfluencer case: ED enters fray
Updated On: 23 March, 2024 04:31 AM IST | Mumbai | Samiullah Khan
Following mid-day’s reports about a shady company’s fake case against city couple, Enforcement Directorate raids nine locations linked to firm, spread across Delhi, Mumbai and Goa
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Ashesh Kumar and Shivangi Mehta; Ajay Harinath Singh, owner of the Darwin Platform Group of Companies and alleged main beneficiary of the scam; Records of transactions that were termed fraudulent by the Enforcement Directorate
Following multiple mid-day reports on the Rs 200 crore fake arbitration case filed by Denron Rea-IT Trade Pvt Ltd against Bliss Consultants, owned by the arrested Goregaon couple Ashesh and Shivangi Mehta, the Enforcement Directorate (ED) on March 21 conducted searches at nine locations in Delhi, Mumbai and Goa linked to the former company. The ED has recorded statements from dummy directors, revealing that the main beneficiary of the scam is Ajay Harinath Singh, the owner of the Darwin Platform Group of Companies.
Singh’s residence has been raided by the ED. mid-day’s investigation has also uncovered direct links between Singh and the dummy directors of Denron Rea-IT Trade. The dummy directors earlier told mid-day that they were unaware of their status as directors of the company, and the ED has recorded statements from one of them.
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