टेCentral Investigation Agency ED ने करीब 500 करोड़ के मनी लॉन्ड्रिंग और फर्जीवाड़ा का खुलासा किया है. इस मामले में एक बड़ी कार्रवाई को अंजाम देते हुए दिल्ली एनसीआर में काफी चर्चित कंपनी ओरिस इंफ्रास्ट्रक्चर प्राइवेट लिमिटेड कंपनी के साथ ही उसकी असोशीएट कंपनियों के खिलाफ भी सर्च ऑपरेशन किया गया.
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#haryana #latestnews #defender #orrisgroup #orrisgroupowner #orrisgroupnetworth #edraidingurugram #overland #haryananews #series #suryasamachar #realestate #acegroupindia #hindikhabar #हिंदीखबर #हिंदीन्यूज #edraid #orrisgroupnews #breakingnews #haryananewslivetv
~PR.147~ED.148~HT.334~
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NewsTranscript
00:00Central Investigation Agency, ED, has revealed about Rs. 500 crore worth of money laundering and fraud.
00:09In this matter, a major operation was carried out,
00:12and in Delhi NCR, along with a well-known company and its infrastructure, Private Limited,
00:17a search operation was also carried out against its associate companies.
00:21This search operation was carried out yesterday, i.e. on Monday, 25th November,
00:25along with Delhi-Haryana's Gurugram, in Noida as well.
00:29So, let's tell you the whole incident in detail in this video.
00:33ED's Gurugram Journal Office, in this matter,
00:36also carried out a search operation against Greenway Infrastructure Pvt. Ltd.
00:39and Mesas 3C Shelter Pvt. Ltd.
00:45During this time, a lot of evidence and documents along with a lot of electronic evidence were stolen.
00:51ED also carried out a search operation on the locations of many companies and former directors.
00:59According to the Dutch FIR, the investigation is on the radar of the agency,
01:04against which the search operation was carried out.
01:08Their names are Vijay Gupta, Amit Gupta and Sardar Nirmal Singh.
01:13According to the ED, along with this infrastructure company,
01:17against two other associate companies,
01:20in the Economic Offences Wing of the Delhi Police,
01:23many cases of investors were registered.
01:26After this, the same cases were taken over by the ED.
01:30Under the Money Laundering Act, the case is being investigated.
01:34And ED's Gurugram Journal Office, during the investigation of this case,
01:38has filed many allegations.
01:41Based on this, after collecting all the evidence,
01:44the investigation is now moving forward.
01:47According to the ED, the company's directors and other officers,
01:51have deposited almost Rs 1,000 crores in the name of providing housing to the people.
01:58After this, Rs 500 crores were spent on the project,
02:01and the remaining Rs 500 crores were made fake.
02:04That is, while making fake deals with people,
02:07they were not given their homes on time.
02:10After this, the crores of rupees deposited by the company's directors,
02:14were invested in another project.
02:17Due to this, the other companies of these companies made a lot of profit.
02:21But the project for which almost Rs 1,000 crores were collected,
02:25its investors were denied.
02:27After this, in the Economic Offences Wing of the Delhi Police,
02:31many investors registered the case.
02:33So, what is your opinion on the fraud of real estate and infrastructure companies?
02:38Tell us in the comment box.
02:40Keep watching Good Returns for such updates.
02:43Don't forget to like and subscribe to our channel.