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Non-Tech : GENI: GenesisIntermedia.com Inc

GENI 11.05

-1.8%

Nov 3 3:59 PM EST

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From: StockDung	8/19/2002 1:34:35 PM
	of 574

Chandraswamy received forex from Adnan Khashoggi: ED PTI New Delhi, May 24 -------------------------------------------------------------------------------- The Enforcement Directorate on Friday filed a complaint against tantrik Chandraswamy accusing him of receiving foreign exchange worth over Rs 2.16 crore from six persons including controversial arms dealer Adnan Khashoggi in violation of FERA provisions. Taking cognizance of the ED complaint, Additional Chief Metropolitan Magistrate (ACMM) V K Maheshwari issued summoned to Nemi Chand Jain alias Chandraswamy asking the accused to appear before him on August 6. The complaint filed by Enforcement Officer S C Adhlakha through counsel Naveen K Matta contradicted Chandraswamy's claim that the amount received by him was in the form of donations for his Vishwa Dharmayatan Trust. According to the ED complaint, Chandraswamy received forex worth Rs 78.07 lakh sent by Adnan Khashoggi from the US and Rs 77.95 lakh remitted by NRI businessman Rakesh Saxena from Thailand. The accused, also received foreign exchange worth Rs 12.03 lakh from Som Chai Chawla, another NRI residing in Thailand. The other persons from whom the accused received foreign exchange were: Abdul Ismail- Rs 31.23 lakh and Akbar Veeraji - Rs 7.61 lakh from England and one Rajeev Lulla who sent forex worth Rs 10 lakh. The accused failed to furnish any evidence showing permission of the Reserve Bank of India (RBI) to enter into the aforesaid transaction, ED alleged.

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