New Delhi: A Mumbai resident, named RL Kabra, was apprehended at Jaipur Airport in an alleged case of criminal misappropriation and forgery of approximately Rs 70 crores. On December 6, 2018, a complaint was registered by a man, named Ashish Begwani, Director, Enso Infrastructures (P) Ltd, New Delhi, under Sections 409, 467, 468, 471, 120B of the Indian Penal Code (IPC) by the Economic Offences Wing (EOW). It was alleged that in August 2010, he was approached by Ravi Parthasarthy, Hari Shankaran, and K Ramchand - all directors of IL&FS Transportation Networks Ltd.

Allured by their promises, Enso Infrastructures (P) Ltd agreed to invest in IL&FS Rail Ltd and invested Rs 170 crore in order to take 15 per cent shares of IL&FS Rail Ltd, a Special Purpose Vehicle (SPV) for Gurgaon Metro project, read a statement. However, over a period of time, complainant observed that the company is not performing profitably and funds are being misused. In May 2018, a complainant came across copies of demand notices served by the Income Tax Department upon IL&FS Rail Ltd.