New Delhi: Two Days after it carried out searches as a part of its investigation into Satyendar jainThe ed mentioned its groups discovered 322 financial institution passbooks linked to Mole Accounts Opened Within the Names of Labourers to Divert Govt Funds Beneath The “Guise of Official Transactions”. “A number of dummy companies have been discovered with out Extra lecture rooms, “The ed mentioned. Extra, Substantiial Incriminating Paperwork and Digital Proof Have been Seized DURING The Search, It Additional Stated.Ed has alleged Misappropiation of Funds Exceding RS 2,000 Crore within the School rooms Building “Rip-off”.The company’s cash laundering probe relies on an fir by delhi’s anti-corruption department which has been referred to as Had Questioned Jain on June 6, and Sisodia on Friday.
(Tagstotranslate) India