Kalpesh Daftary owner of Sankalp Creations Private Limited has allegedly committed a fraud with Reliance Industries for assets worth Rs.4.87 crore. The property in question includes a commercial complex located in Mumbai and 4 other commercial properties located in Rajkot.
The case is being investigated and probed under the Prevention of Money Laundering Act based on the FIR filed and case has been registered under sections 13(2) & 13 (1) (d) of Prevention of Corruption Act, 1988.
Many names have come forward during the investigation by Enforcement Directorate along with Kalpesh Daftary. It is said that Kaplesh had scammed special agricultural and village industry scheme -Vishesh Krishi & Gram Udyog Yojana licenses and these were challaned in the name of Hindustan Continental Limited which he later sold to Reliance. 13 licenses were sold for 6.8 crore and the money was transferred from one account to the other.