New Delhi (PTI): The Enforcement Directorate has attached assets worth more than Rs 1,317 crore of real estate group IREO, its managing director and vice president Lalit Goyal and associated entities as part of a money laundering investigation.
The attached properties include land, commercial spaces, plots, residential houses and bank accounts, the federal agency said in a statement issued on Saturday.
The total value of these attached properties is Rs 1,317.30 crore.
The ED took cognisance of at least 30 FIRs filed in various police stations located in Gurugram, Panchkula, Ludhiana and Delhi against the group, linked entities, its directors, key managerial persons and others, to file a money laundering case.
The probe found, the agency said, that the accused allegedly "duped" innocent buyers by promising them to deliver flats, plots, commercial spaces etc.However, they neither delivered the projects nor returned their money.
The directors of the company in connivance with others "siphoned off" money collected from buyers and did not use for the intended purpose.
It said they sent this money outside India in the form of buy-back of shares, redemptions, FCDs etc. and giving loans and advances to associated entities/persons, giving excessive incentives and advances to key managerial persons to "fudge" the books of account, who in turn invested it in purchasing immovable properties and shares of various companies within and outside the country, the ED alleged.
Goyal was arrested by the agency in November last year in this case and later it filed a charge sheet before a special Prevention of Money Laundering Act (PMLA) court in Panchkula in January.
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New Delhi, Feb 6: Train passengers would soon be able to order food through a WhatsApp number, with an interactive Artificial Intelligence-enabled chatbot handling their queries on e-catering and booking meals.
The Indian Railway Catering and Tourism Corporation (IRCTC) is already delivering meals on certain routes through WhatsApp number +91 8750001323.
"WhatsApp communication for e-catering services implemented on selected trains and passengers. Based on customer feedback and suggestions, the company will enable the same on other trains," the Railways said in a statement on Monday.
The IRCTC has started e-catering services through a specially developed website www.catering.irctc.co.in as well its e-catering app 'Food on Track', it said.
The implementation of e-catering services through WhatsApp was envisaged in two phases.
The first phase has already been implemented, Under this, a business WhatsApp number sends a message to the customers booking e-ticket for opting in e-catering services by clicking on www.ecatering.irctc.co.in.
They are then enables to book meals of their choice from the restaurants of their choice available at stations enroute directly through the e-catering website of IRCTC without even requiring to download the App.
The next phase is when the interactive WhatsApp meal booking and delivery are planed.
Under this, the WhatsApp number will be enabled to become an interactive two way communication platform for the customer wherein an AI-powered chatbot will handle all queries of e-catering services for the passengers and book meals for them.
Currently, approximately 50,000 meals are being served in a day to the customers through IRCTC's e-catering services enabled through its website as well as app.