{"id":55010,"date":"2026-07-24T12:29:18","date_gmt":"2026-07-24T06:59:18","guid":{"rendered":"https:\/\/jaihindustannews.com\/?p=55010"},"modified":"2026-07-24T12:29:18","modified_gmt":"2026-07-24T06:59:18","slug":"%e0%a4%ac%e0%a5%81%e0%a4%b2%e0%a4%82%e0%a4%a6%e0%a4%b6%e0%a4%b9%e0%a4%b0-%e0%a4%ae%e0%a5%87%e0%a4%82-ed-%e0%a4%95%e0%a5%80-%e0%a4%9b%e0%a4%be%e0%a4%aa%e0%a5%87%e0%a4%ae%e0%a4%be%e0%a4%b0%e0%a5%80","status":"publish","type":"post","link":"https:\/\/jaihindustannews.com\/?p=55010","title":{"rendered":"\u092c\u0941\u0932\u0902\u0926\u0936\u0939\u0930 \u092e\u0947\u0902 ED \u0915\u0940 \u091b\u093e\u092a\u0947\u092e\u093e\u0930\u0940 \u0938\u0947 \u0939\u0921\u093c\u0915\u0902\u092a, \u0926\u093f\u0932\u094d\u0932\u0940 \u0914\u0930 \u092a\u0902\u091c\u093e\u092c \u092e\u0947\u0902 \u092d\u0940 \u090f\u0915\u094d\u0936\u0928"},"content":{"rendered":"

\u092c\u0941\u0932\u0902\u0926\u0936\u0939\u0930:-<\/strong>\u00a0\u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u093f\u0926\u0947\u0936\u093e\u0932\u092f (ED) \u0928\u0947 \u0915\u0925\u093f\u0924 \u092c\u0948\u0902\u0915 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u090f\u0915 \u092c\u0921\u093c\u0947 \u092e\u093e\u092e\u0932\u0947 \u092e\u0947\u0902 \u0936\u0941\u0915\u094d\u0930\u0935\u093e\u0930 \u0915\u094b \u0909\u0924\u094d\u0924\u0930 \u092a\u094d\u0930\u0926\u0947\u0936, \u0926\u093f\u0932\u094d\u0932\u0940 \u0914\u0930 \u092a\u0902\u091c\u093e\u092c \u092e\u0947\u0902 \u090f\u0915 \u0938\u093e\u0925 \u0915\u0908 \u0920\u093f\u0915\u093e\u0928\u094b\u0902 \u092a\u0930 \u091b\u093e\u092a\u0947\u092e\u093e\u0930\u0940 \u0915\u0940\u0964 \u091c\u093e\u0902\u091a \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u0940 \u092f\u0939 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0930\u0940\u092c 450 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u092f\u0947 \u0915\u0947 \u0915\u0925\u093f\u0924 \u092c\u0948\u0902\u0915 \u092b\u094d\u0930\u0949\u0921<\/strong> \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u092e\u093e\u092e\u0932\u0947 \u092e\u0947\u0902 \u092a\u094d\u0930\u093f\u0935\u0947\u0902\u0936\u0928 \u0911\u092b \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u090f\u0915\u094d\u091f (PMLA), 2002<\/strong> \u0915\u0947 \u0924\u0939\u0924 \u0915\u0940 \u091c\u093e \u0930\u0939\u0940 \u0939\u0948\u0964 ED \u0915\u0947 \u0932\u0916\u0928\u090a \u091c\u094b\u0928\u0932 \u0915\u093e\u0930\u094d\u092f\u093e\u0932\u092f \u0915\u0940 \u091f\u0940\u092e\u094b\u0902 \u0928\u0947 M\/s Santosh Overseas Ltd.<\/strong> \u0914\u0930 \u0909\u0938\u0938\u0947 \u091c\u0941\u0921\u093c\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u092a\u0930\u093f\u0938\u0930\u094b\u0902 \u092a\u0930 \u0924\u0932\u093e\u0936\u0940 \u0905\u092d\u093f\u092f\u093e\u0928 \u091a\u0932\u093e\u092f\u093e\u0964 \u092c\u0924\u093e\u092f\u093e \u091c\u093e \u0930\u0939\u093e \u0939\u0948 \u0915\u093f \u092f\u0939 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0905\u0928\u094d\u0935\u0947\u0937\u0923 \u092c\u094d\u092f\u0942\u0930\u094b (CBI) \u0926\u094d\u0935\u093e\u0930\u093e \u0926\u0930\u094d\u091c \u092c\u0948\u0902\u0915 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u092e\u093e\u092e\u0932\u0947 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0906\u0917\u0947 \u092c\u0922\u093c\u093e\u0908 \u0917\u0908 \u0939\u0948\u0964<\/p>\n

\u0924\u0940\u0928 \u0930\u093e\u091c\u094d\u092f\u094b\u0902 \u092e\u0947\u0902 \u090f\u0915 \u0938\u093e\u0925 ED \u0915\u093e \u0938\u0930\u094d\u091a \u0911\u092a\u0930\u0947\u0936\u0928<\/strong><\/span><\/h3>\n

\u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930, ED \u0915\u0940 \u0905\u0932\u0917-\u0905\u0932\u0917 \u091f\u0940\u092e\u094b\u0902 \u0928\u0947 \u0909\u0924\u094d\u0924\u0930 \u092a\u094d\u0930\u0926\u0947\u0936 \u0915\u0947 \u092c\u0941\u0932\u0902\u0926\u0936\u0939\u0930 \u0915\u0947 \u0905\u0932\u093e\u0935\u093e \u0926\u093f\u0932\u094d\u0932\u0940 \u0914\u0930 \u092a\u0902\u091c\u093e\u092c \u092e\u0947\u0902 \u092d\u0940 \u0915\u0908 \u0920\u093f\u0915\u093e\u0928\u094b\u0902 \u092a\u0930 \u0924\u0932\u093e\u0936\u0940 \u0932\u0940\u0964 \u091c\u093e\u0902\u091a \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u093e \u092b\u094b\u0915\u0938 Santosh Overseas Ltd<\/strong>. \u0914\u0930 \u0909\u0938\u0938\u0947 \u091c\u0941\u0921\u093c\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0940 \u0915\u093e\u0930\u094b\u092c\u093e\u0930\u0940 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0932\u0947\u0928-\u0926\u0947\u0928 \u0914\u0930 \u0915\u0925\u093f\u0924 \u092c\u0948\u0902\u0915 \u090b\u0923 \u0915\u0947 \u0907\u0938\u094d\u0924\u0947\u092e\u093e\u0932 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u092a\u0930 \u0939\u0948\u0964 \u0924\u0932\u093e\u0936\u0940 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u091c\u093e\u0902\u091a \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u0940 \u0913\u0930 \u0938\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u0914\u0930 \u0905\u0928\u094d\u092f \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0940 \u091c\u093e \u0930\u0939\u0940 \u0939\u0948\u0964<\/p>\n

450 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u092f\u0947 \u0915\u0947 \u090b\u0923 \u0938\u0947 \u091c\u0941\u0921\u093c\u093e \u0939\u0948 \u092e\u093e\u092e\u0932\u093e<\/strong><\/span><\/h3>\n

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CBI \u0915\u0947\u0938 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 ED \u0915\u0940 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908<\/strong><\/span><\/h3>\n

\u092c\u0924\u093e\u092f\u093e \u091c\u093e \u0930\u0939\u093e \u0939\u0948 \u0915\u093f ED \u0915\u0940 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 CBI \u0926\u094d\u0935\u093e\u0930\u093e \u0926\u0930\u094d\u091c \u092c\u0948\u0902\u0915 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0915\u0947 \u092e\u093e\u092e\u0932\u0947 \u0938\u0947 \u091c\u0941\u0921\u093c\u0940 \u0939\u0948\u0964 CBI \u0915\u0947\u0938 \u092e\u0947\u0902 \u0938\u093e\u092e\u0928\u0947 \u0906\u090f \u0906\u0930\u094b\u092a\u094b\u0902 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0947 \u092a\u0939\u0932\u0942 \u0915\u0940 \u091c\u093e\u0902\u091a ED \u0915\u0930 \u0930\u0939\u0940 \u0939\u0948\u0964 PMLA \u0915\u0947 \u0924\u0939\u0924 \u091c\u093e\u0902\u091a \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u0925\u093f\u0924 \u0905\u092a\u0930\u093e\u0927 \u0938\u0947 \u0905\u0930\u094d\u091c\u093f\u0924 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902, \u0927\u0928 \u0915\u0947 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0914\u0930 \u0909\u0938\u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0928\u0947\u091f\u0935\u0930\u094d\u0915 \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0930 \u0938\u0915\u0924\u0940 \u0939\u0948\u0964<\/p>\n

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\u092c\u0941\u0932\u0902\u0926\u0936\u0939\u0930:-\u00a0\u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u093f\u0926\u0947\u0936\u093e\u0932\u092f (ED) \u0928\u0947 \u0915\u0925\u093f\u0924 \u092c\u0948\u0902\u0915 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u090f\u0915 \u092c\u0921\u093c\u0947 \u092e\u093e\u092e\u0932\u0947 \u092e\u0947\u0902 \u0936\u0941\u0915\u094d\u0930\u0935\u093e\u0930 \u0915\u094b \u0909\u0924\u094d\u0924\u0930 \u092a\u094d\u0930\u0926\u0947\u0936, \u0926\u093f\u0932\u094d\u0932\u0940 \u0914\u0930 \u092a\u0902\u091c\u093e\u092c \u092e\u0947\u0902 \u090f\u0915 \u0938\u093e\u0925 \u0915\u0908 \u0920\u093f\u0915\u093e\u0928\u094b\u0902 \u092a\u0930 \u091b\u093e\u092a\u0947\u092e\u093e\u0930\u0940 \u0915\u0940\u0964 \u091c\u093e\u0902\u091a \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u0940 \u092f\u0939 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0930\u0940\u092c 450 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u092f\u0947 \u0915\u0947 \u0915\u0925\u093f\u0924 \u092c\u0948\u0902\u0915 \u092b\u094d\u0930\u0949\u0921 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u092e\u093e\u092e\u0932\u0947 \u092e\u0947\u0902 \u092a\u094d\u0930\u093f\u0935\u0947\u0902\u0936\u0928 \u0911\u092b \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u090f\u0915\u094d\u091f (PMLA), 2002 …<\/p>\n","protected":false},"author":5,"featured_media":55011,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[58],"tags":[7605,7604,7615,7622,3823,7618,7603,7613,7616,7608,7619,7600,7601,7623,7609,3063,3111,7620,7612,7611,7617,7607,7606,5848,3392,7610,7602,7614,7621],"class_list":["post-55010","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-58","tag-450-crore-bank-fraud","tag-450---","tag-bank-fraud-news","tag-bank-loan-fraud","tag-breaking-news-india","tag-bulandshahr-breaking-news","tag-bulandshahr-news","tag-cbi-bank-fraud-case","tag-delhi-ed-raid","tag-ed-action","tag-ed-latest-news","tag-ed-raid","tag-ed-raid-bulandshahr","tag-ed-search-operation","tag-enforcement-directorate","tag-india-news","tag-latest-hindi-news","tag-money-laundering-case","tag-pmla-action","tag-pmla-case","tag-punjab-ed-raid","tag-santosh-overseas-ed-raid","tag-santosh-overseas-ltd","tag-up-news","tag-uttar-pradesh-news","tag-7610","tag--ed-","tag-7614","tag-7621"],"jetpack_featured_media_url":"https:\/\/jaihindustannews.com\/wp-content\/uploads\/2026\/07\/content-1-10.jpg","_links":{"self":[{"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=\/wp\/v2\/posts\/55010","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=55010"}],"version-history":[{"count":1,"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=\/wp\/v2\/posts\/55010\/revisions"}],"predecessor-version":[{"id":55014,"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=\/wp\/v2\/posts\/55010\/revisions\/55014"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=\/wp\/v2\/media\/55011"}],"wp:attachment":[{"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=55010"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=55010"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jaihindustannews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=55010"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}