PNB Ghotaale Mein Mehul Chokasi Ki 24.77 Karod Ki Sanpattiyaan Kurk Idi

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PNB Ghotaale Mein Mehul Chokasi Ki 24.77 Karod Ki Sanpattiyaan Kurk Idi

Nai Delhi Pravartan nideshaalaya (idi) ne guruvaar ko kaha ki usane Punjab naishanal bank (PNB) ghotaala tatha mani laundring ke aaropi mehul chokasi ki Bhaarat tatha videsh mein 24.77 karod rupaye ki sampatti jabt ki hai. Heera kaarobaari mehul chokasi par PNB ko 13,000 karod rupaye ka choona lagaane ka aarop hai. Agency ne bataaya ki kurk sampattiyon mein dubai ki teen vaanijyik sanpattiyaan, ek marsideej beinj car tatha desh evam videsh mein bank khaaton mein kai fiksd dipaujit shaamil hain. Idi ne kaha ki kurk kul sampattiyon ki keemat 24.77 karod rupaye hai. Idi ke bayaan ke mutaabik, 'Preeveinshan of mani laundring aikt (peeemaelae) ke tahat ek provijnal jaari kiya gaya hai. 6,097.33 karod rupaye ke ghotaale mein idi ne chokasi ki 2,534.7 karod rupaye ki sampattiyon ko kurk aur jabt kiya hai, jinmein 24.77 karod rupaye ki taaji kurki bhi shaamil hai. ' PNB ghotaala maamale mein mehul chokasi aur uske bhaanje neerav Modi ke khilaaf idi aur anya jaanch agencyan jaanch kar rahi hain. Yeh farjeevaada pichhle saal tab prakaash mein aaya, jab PNB ne shikaayat ki ki unhonne bank ke hi kuchh karmachaariyon ki mileebhagat se use 13,000 karod rupaye se adhik ka choona lagaaya hai. Keindreeya jaanch bureau (CBI) tatha idi ne maamale mein do-do FIR darj ki hai. Apne khilaaf aaparaadhik maamala darj hone se pehle hi donon desh chhodkar faraar ho gaye the. Chokasi filhaal kaireebiyaai desh enteega mein raha hai. Bhaarat ne uske pratyarpan ki maang ki hai. Intarapol ne bhi uske khilaaf ek giraftaari warrant jaari kiya hai. Vaheen, neerav Modi London mein raha hai, jahaan uske pratyarpan ka maamala chal raha hai.

PNB Ghotaale Mein Mehul Chokasi Ki 24.77 Karod Ki Sanpattiyaan Kurk Idi https://www.angrejinews.com/pic/286181