ED ki jaanch: Bharat mein dakhal ki aashanka wali videshi funding ka shak, 15 lakh dollar ke lenden ki padtaal; Saint Kitts ki company, German trust aur British firm ka zikr
Pravartan Nideshalaya (ED) ne Bharat ke gharelu mamlon mein kathit hastakshep aur sandigdh videshi funding ke aaropon ko lekar do videshi sansthaon ke khilaf jaanch shuru ki hai. Jaanch ke dayre mein kareeb 15 lakh ameriki dollar (maujooda vinimay dar par lagbhag 13.5 se 14.1 crore rupaye) ke sandigdh lenden hain. ED ko sandeh hai […]
Jaanch mein kya samne aaya
Jaanch se judi jaankari ke anusar, Saint Kitts and Nevis mein panjikrit company TCC Digital Markets Limited 10 lakh dollar ki rakam ka srot payi gayi hai. ED ke anusar, is rakam ka vastavik srot Germany ka Dr. Mathias Karl Vogt Trust hai. Jaanch agency ka kehna hai ki German trust ne pehle yeh rakam Lithuania ki company Xbase Digital UAB ko transfer ki, taki German kanunon se bacha ja sake.
ED ko sandeh hai ki rakam ko digital assets aur hawala ke zariye Dubai aur Lithuania se ghumaya gaya. Jaankari ke mutabik, Saint Kitts and Nevis ki company ne yeh rakam anudan ke roop mein do kishton mein Britain ki ek company ko transfer ki.
Canada ki company se bhi rakam
ED ko Canada mein panjikrit Zbase Digital Inc ke zariye bhi 5 lakh dollar transfer kiye jaane ka pata chala hai. Yeh rakam February 2026 mein usi British company ke khaate mein bheji gayi. Dono sandigdh lenden milakar 15 lakh dollar ke hain. Jaankari ke anusar, bharatiya agencies in lenden ki pushti payment platform Airwallex se kara rahi hain.
Abhi kya spasht nahi
Reporton mein British company ke naam, Bharat mein rakam paane wali sansthaon ya vyaktiyon aur hastakshep ke aarop ke aadhar ki jaankari nahi di gayi hai. ED ki or se is sambandh mein koi aupcharik bayan uplabdh nahi ho saka hai, aur naamit videshi ikaiyon ka paksh bhi samne nahi aaya hai. Jaanch aage badhne par khabar update ki jayegi.
