教育署根據 PMLA 記錄了巴蒂亞的聲明-網路3.0-PHP中文網

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教育署根據 PMLA 記錄了巴蒂亞的聲明

Barbara Streisand

Oct 18, 2024 pm 03:18 PM

Bitcoin Crypto ScamTamannaah Bhatia ED Guwahati

執法局（ED）週二記錄了旁遮普邦部長 Fauja Singh Bhatia 就洗錢案件發表的聲明

教育署根據 PMLA 記錄了巴蒂亞的聲明

執法局 (ED) 週五記錄了前旁遮普邦部長 Tripat Rajinder Singh Bajwa 就涉嫌欺詐投資和資金分層的洗錢案件發表的聲明。該機構正在根據《防止洗錢法》（PMLA）調查此事。

教育署早些時候已就該案在旁遮普邦和德里的多個地點進行了搜查。該機構表示，此案涉及“欺詐投資和資金分層”，金額超過 10 億盧比。

教育署在一份聲明中表示，它已根據旁遮普邦警方根據IPC 和《獎金和貨幣流通計劃（禁止）法》的各個部分針對Bajwa 和其他人登記的FIR 啟動了調查， 1978.

「調查過程中發現，Bajwa等人以短期高額回報為藉口，從輕信的投資者那裡收取巨額資金，並透過多個殼層層層套取資金。」公司並最終被轉移到國外，」教育部聲稱。

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