Tag: money laundering investigation

  • Uttarakhand examination papers leak| Printing press staffers, middlemen offered papers for Rs 10-15 lakh every: ED

    Through PTI

    NEW DELHI:  Workers of a Lucknow-located printing press and middlemen allegedly leaked query papers for the assessments performed via the Uttarakhand Subordinate Provider Variety Fee and offered them to various aspirants at a price of about Rs 10-15 lakh according to paper, the Enforcement Directorate (ED) stated on Wednesday.

    The federal company stated it raided more than one places within the state on Tuesday as a part of a cash laundering investigation into this alleged examination paper leaks case.

    The company added that it seized and iced up money and financial institution deposits price about Rs 1.14 crore along side more than a few “incriminating” paperwork and belongings papers after those raids, it stated in a commentary.

    The ED alleged that an organization named RMS Techno Answers (India) Pvt.Ltd, Lucknow used to be the click the place papers of the examinations performed via UKSSSC had been being revealed and it had performed a “main function within the leak”.

    “The exam papers had been offered to various applicants at an approximate value of Rs 10-15 lakh according to paper via the middlemen and workers of RMS Techno Answers (India) Pvt.Ltd,” it stated.

    “Massive sum of money used to be taken via the accused individuals from attainable applicants in lieu of leaking the papers to them. The accused made/earned houses price crores of rupees in a brief span of time”, it stated.

    The ED case, filed beneath the felony sections of the Prevention of Cash Laundering Act (PMLA), stems from more than one FIRs filed towards the accused via the Uttarakhand Police.

    NEW DELHI:  Workers of a Lucknow-located printing press and middlemen allegedly leaked query papers for the assessments performed via the Uttarakhand Subordinate Provider Variety Fee and offered them to various aspirants at a price of about Rs 10-15 lakh according to paper, the Enforcement Directorate (ED) stated on Wednesday.

    The federal company stated it raided more than one places within the state on Tuesday as a part of a cash laundering investigation into this alleged examination paper leaks case.

    The company added that it seized and iced up money and financial institution deposits price about Rs 1.14 crore along side more than a few “incriminating” paperwork and belongings papers after those raids, it stated in a commentary.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    The ED alleged that an organization named RMS Techno Answers (India) Pvt.Ltd, Lucknow used to be the click the place papers of the examinations performed via UKSSSC had been being revealed and it had performed a “main function within the leak”.

    “The exam papers had been offered to various applicants at an approximate value of Rs 10-15 lakh according to paper via the middlemen and workers of RMS Techno Answers (India) Pvt.Ltd,” it stated.

    “Massive sum of money used to be taken via the accused individuals from attainable applicants in lieu of leaking the papers to them. The accused made/earned houses price crores of rupees in a brief span of time”, it stated.

    The ED case, filed beneath the felony sections of the Prevention of Cash Laundering Act (PMLA), stems from more than one FIRs filed towards the accused via the Uttarakhand Police.