Ed bigger action in Gurukram, red in the case of money; These companies lose 48,000 crores for investors
Ed red. (Signal photo)
Gurukram: The Ed Delhi Regional Office held a search operation on Sunday, under the BMLA (BMLA), in three locations in Gurukram under 2002. The Directorate of Enforcement began the hearing of the case based on the FIR filed by the Central Intelligence Bureau (CBI). At the CBI FIR, Messers PACL India Limited, Messers BGF Limited, Nirmal Singh Pung and many others were charged. According to allegations, PACL and its directors have defrauded fake investment plans and cheated millions of investors. Through these projects, PACL and its directors have been accused of cheating about Rs 48,000 crore.
Harsanadhar Paul Singh was arrested
In this case, Harsanathander was arrested on Friday. Harshanadhar Paul Singh is the son of the late Nirmal Singh Pungu. After his arrest, he was sent to Ed by a special court. In addition, on Sunday, Barinder Kaur and Manoj Kumar held a search operation at the campus. Manoj Kumar Harsanadandar is considered a close partner of Balind Kaur. During the search, ED discovered important evidence of PACL and its family members, including digital documents and property documents. ED’s investigation is underway in this case.
In addition, the Indian Social Democratic Party (SDPI) of the Indian Social Democratic Party (SDPI) on Thursday checked the houses of three officials in the Metupalayam in Coimbatore district of Tamil Nadu. In this move, a man was arrested on illegal money laundering. The test started at 9 am and lasted until 9 pm. Ed officials carried out this action under the protection of the Central Reserve Police Force (CRPF). According to ED circles, the test was part of a large case of SDPI -related cash transactions across the country.
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