Economic Offences Wing



 

fhty; ez;gh;fs; FO Kjy; fye;jha;Tf; $l;lk;

     04.09.2013k; Njjpad;W 15.00 kzpf;F nghUshjhuf; Fw;wg;gphpT mYtyfj;jpy; Kidth;. jpU. gpujPg; tp. gpypg;> ,.fh.g.> fhty; $Ljy; ,af;Feh; mth;fspd; jiyikapy;> fhty; fz;fhzpg;ghsh; Kidth;. Z. Mdp tp[ah> ,.fh.g.> kw;Wk; fhty; fz;fhzpg;ghsh; jpUkjp N.fhkpdp> ,.fh.g.> MfpNahh;fspd; Kd;dpiyapYk; Kjy; Kiwahf nghUshjhuf; Fw;wg;gphpT fhty; ez;gh;fs; FO  $l;lk; eilngw;wJ.

            ,f;fhty; ez;gh;fs; FOtpy; Gjpajhf Nrh;e;jpUf;Fk; cWg;gpdh;fis tuNtw;Wk;> fhty; ez;gh;fs; %yk; Nkhrbfis ntspf; nfhz;L tUtJ gw;wpa tptuq;fis vLj;Jiuj;Jk;> mjd; Nehf;fk; nray;gl Ntz;ba tpjk;> nghUshjhuf; Fw;wq;fis jLf;f cWg;gpdh;fs; vLf;f Ntz;ba Kaw;rpfs; NkYk; epjpepWtdq;fs; gw;wpa tptuq;fis Nrfhpj;J njhptpj;jy; gw;wp tpthjpf;fg;gl;lJ. ey;y yl;rpaj;jpy; cs;s ez;gh;fis ,f;FOtpy; Nrh;f;fTk;> nghJ kf;fsplk; fhty; ez;gh;fs; FO Fwpj;J tpopg;Gzh;T Vw;gLj;j Ntz;Lk; vd;Wk; Nkhrb epjpepWtdq;fs; gw;wpa tptuq;fs; clDf;Fld; rk;ke;jg;gl;l mjpfhhpfSf;F njhptpf;f Ntz;Lk; vd;W Nfl;Lf;nfhs;sg;gl;lJ. NkYk; ,J rk;ke;jkhf fhty; ez;gh;fSk; nghJ kf;fSk; vspjpy; jfty; njhptpf;Fk; tifapy; FOP Scambuster njhiyNgrp vz;. 98405 84729 kw;Wk; ,-nkapy; Kfthp eowscambuster@gmail.com, Twitter kw;Wk; KfE}y; (FaceBook) %ykhf fhty; ez;gh;fs; FO jkpofk; KOtJk; njhpag;gLj;jpAk;> epjpepWtdq;fspy; gzj;ij ,oe;j nghJ kf;fSf;F cldb epthuzk; fpilf;f toptif nra;aTk; kw;Wk; nghJ kf;fs; Nghyp epjpepWtdq;fspy; gzj;ij KjyPL nra;J Vkhwhky; jLf;Fk; tifapy; tpopg;Gzh;T Vw;gLj;jTk; eltbf;if Nkw;nfhs;s  KbT nra;ag;gl;Ls;sJ. NkYk; fhty; Jiz fz;fhzpg;ghsh; jpU. P.R. N[Ruh[d; mth;fs; $l;lj;jpw;F te;jpUe;j midtUf;Fk; ed;wp njhptpj;jhh;. ,f;fhty; ez;gh;  FOtpd; Nehf;fNk nghJ kf;;fs;  jhq;fs; f\;lg;gl;L rk;ghjpj;j gzj;ij jdpahh; epjp epWtdj;jpy; KjyPL  nra;J VkhWtij jLg;gjw;fhfTk; kw;Wk; Nghyp epjpepWtdq;fis Fwpj;J jfty;fis njhptpg;gjw;;fhfTk;> fhty;Jiw kw;Wk; nghJkf;fspilNa ey;Yiwit Vw;gLj;Jtjw;fhfTk; njhlq;fg;gl;Ls;sJ.

t/ vz;

 

ey;y Kiwapy; elj;Jk; epWtd;fspd; Fzhjpra;fs;

Kiwnfl;Lld; bjhHpy; elj;Jk; epWtd;fspd; Fzhjprpa;fs;

1

(m) ,e;jpa fhh;g;gnul; Jiwapd; fPH; bray;gl;L tUk; epWtd gjpthshplk; rk;ge;jg;gl;l epWtdk; gjpt[ bra;ag;gl;oUf;Fk;/            M) kw;w rpW rpW bjhHpy; elj;Jk; epWtd;fs; mjw;bfd cs;s gjpthshplk; gjpt[ bra;ag;gl;oUf;Fk;/

nkhro epWtd;fs; ,e;j gjpt[fis kf;fis fth;tjw;fhf t;psk;gu ngg;gh;fspYk; Jz;L gpuRu;fspYk; jkpHf murpd; nfhg[u rpd;dj;jpid jtwhf gad;gLj;Jfpd;wd/

2

fk;bgdpfis ve; ,lj;jpYk; mikj;J Kiwahd thof;ifahsh;fis ftUk;/

,J nghd;w bgha;ahd epWtd;fs; hprh;t; t;fp. vy;/I/rp/. g;F ghpth;j;jid mYtyfk; Mfpatw;wpd; gf;fj;jpy; j;fs; epWtdj;jpid mikj;J  jh;fs; rl;lg;go ele;J bfhs;fpnwhk; vd;gij fhl;of; bfhs;Sk;/

3

,J nghd;w bgha;ahd epWtd;fs; hprh;t; t;fp. vy;/I/rp/. g;F ghpth;j;jid mYtyfk; Mfpatw;wpd; gf;fj;jpy; j;fs; epWtdj;jpid mikj;J  jh;fs; rl;lg;go ele;J bfhs;fpnwhk; vd;gij fhl;of; bfhs;Sk;/

,it btWk; itg;g[j;bjhiffspy; kl;Lnk ftdk; brYj;Jfpd;wd/

4

Kiwahf elj;Jk; epWtd;fs; hprh;t; t;fp eilKiwapd; go 12/5 rjtPj tl;oapid kl;Lnk mspg;nghk; vd; W TWfpd;wd/

,J nghd;w epWtd;fs; 24% Kjy; 600% tiu jUtjhft[k; xnu tUlj;jpy; ,ul;og;ghf;fp jpUk;g jUfpnwhk; vd;Wk; kf;fis Vkhw;wp gzk; bgWfpd;wd/

5

mwpKfk; bra;a[k; egh;fSf;F mjw;Fhpa fkpc&d; bjhifapid kl;Lnk jUfpd;wd/

,it 5% Kjy; 25% tiu jUtjhft[k; mJ kl;Lkd;wp eiffs;. kidfs;. fhh; Mfpaita[k; jUtjhf TWfpd;wd/

6

,it gpugy kPoah K:ynkh o/tp/ nrdy;fs; K:ynk tpsk;guk; bra;a[k;/

,it gpuRuk;. tPL tPlhf brd;W j;fs; epWtd;fs; Fwpj;J g[fH; ghLjy;.  g[nuhf;fh;fis mikj;J mth;fs; K:yk; thof;ifahsh;fis ,Gj;jy; nghd;w ntiyfis bra;a[k;/

7

12/5% tl;of;F Vw;wthW g[j;jf tpw;gid. epy tpw;gid nghd;w fth;r;rpfu jpl;l;fis ,it mwpKfg;gLj;jhJ/

,it mitfis bra;tnjhL 24% Kjy; 600% tiu jUtjhft[k; cWjp mspf;Fk;/

8

gjpt[ bra;a Fiwe;jJ U:? 2 nfhoapid hprh;t; t;fpapy; brYj;Jth;/

Mdhy; ,J fl;lhakhf bra;tjpy;iy/

9

hprh;t; t;fp tHpfhl;Ljypd;go xnu jlit brYj;Jk; 5 tUl;fshd tl;oj; bjhiffis bgWk;/

Mdhy; ,itfs; 5 khjk; Kjy; 10 tUl;fs; tiuapyhd blghrpl;fis bgw;W fl;Lg;ghod;wp ele;J bfhs;Sk;/

10

,jd; mYtyf;fpy; mikf;fg;gLk; nghh;Lfs;  Kiwhadjhf ,Uf;Fk;/ 

,jpy; tpsk;gu nghh;Lfs; Kiwahf ,Uf;fhJ/ khwhf tha;bkhHp cj;juthj;fns mjpfk; ,Uf;Fk;/

11

btg; irl;LfSk; rhjhuzkhf tH;fg;gLk; tl;oj; bjhifapidna Fwpj;J ,Uf;Fk;/

,itfs; mjpf tl;oj; bjhifapid jUtjhf btg;irl;Lfspy; Fwpj;jpUf;Fk;/

12

xU Kiw urPJ tH;fg;gl;lhy; mit jpUk;gt[k; bgwg;gLtjpy;iy/ uj;J bra;ag;gLtJkpy;iy/ TLjyhf blghrpl;Lf;fhd ghJfhg;g[ Mtz;fs; tH;fg;gLk;/

mth;fSila trjpf;nfw;whw;nghy; blghrpl; fl;Lk;nghJ mspf;fg;gLk; urPJfis khw;wpf; bfhs;th;/

13

bghJthf fk;bgdp gjpthsh;-tUkhd thpj;Jiw-khtl;l gjpthsh; Mfpnahh;fsplk; tUlhe;jpu mwpf;ifapid jhf;fy;  bra;th;/ nfl;Fk;nghJk; mij fhz;gpg;gh;/

,J nghd;w tHf;fk; ,jpy; ,y;iy/

14

brYj;jg;gLk; blghrpl;Lf;fs; Kiwahd th;j;jfj;jpw;F gad;gLj;jg;gLk;/ brhj;Jf;fis th;Fjy; nghd;w eltof;iffs; ,Uf;fhJ/

Mdhy; ,jpy; khwhf blghrpl;Lf;fis bfhz;L brhj;Jf;fis th;Fth;/

15

blghrpl; Kjph;t[ mile;jhy; fhy jhkjkpd;wp gzk; jpUg;gp mspf;fg;gLk;/

Kjy; K:d; W Kjy; MW khj;fs; Kiwahf gzk; jpUg;gp mspf;fg;gLk;/ mjw;F gpwF bfh;r bfh;rkhf epWj;jp ,Wjpahf fk;bgdpapid K:o tpLth;/

16

bghJ kf;fs; j;fs; re;njff;fis epth;j;jp bra;J bfhs;s rl;l Mnyhrfh;. Mol;lh; Mfpnahiu bfhz;L ,e;epWtd;fs; bray;gLk;/  

mDgtk; ,y;yhj Ml;fis fk;bgdp elj;jg;gLtjhy; rl;l Mnyhrfh; bray;gLtJ nghy; ghrh;F bra;th;/

17

jiyik mYtyfj;jpy; ,af;Feh; cs;spl;lth;fspd; epHw;glk; xl;lg;gl;oUf;Fk;/

,th;fspd; tpahghuk; xspt[ kiwtpd;wp ,Uf;fhJ/

18

,th;fspd; !;fP;k; g[hpe;Jf; bfhs;sf;Toa mstpy; vspjhf ,Uf;Fk;/

,it g[hpe;J bfhs;s Koahj mstpy; mjpf fth;r;rpfukhd jpl;l;fs; ,jpy; mwpKfg;gLj;jg;gl;oUf;Fk;/

19

,af;Feh;fs; kw;Wk; g;Fjhuh;fs; ed;F goj;jth;fshf ,Ug;ghh;fs;/ KjyPl;lhsh;fs; vspjpy; mQqf Koa[k;/

,af;Feh;fs; kw;Wk; g;Fjhuh;fs; mjpfk; goj;jpUf;f khl;lhh;fs;/ KjyPl;lhsh;fs; vspjpy; mQqfKoahJ/ mth;fspd; vz;znk gz tR{y; kl;Lnk/ fk;bgdp Muk;gpj;j bfh;r ehl;fspnyna fhh; th;Fjy; nghd;w Mlk;gu;fspy; ,th;fs; <LgLfpd;wdh;/

20

bgUk;ghYk; mjd; ,af;Feh;fs; fk;bgdp cs;s ,lj;jpd; khtl;l vy;iyf;Fs;nsna trpf;fpd;wdh;/

,jpy; ,th;fs; mg;go trpg;gjpy;iy/ nkYk; brhj;J rk;ge;jkhd Kiwahd tR{y; fzf;Ffis ,th;fs; itj;jpUg;gjpy;iy/

21

,af;Feh;fisnah g;Fjhuh;fisnah kf;fSf;F ed;F bjhpe;jpUf;Fk;/

,jpy; bgUk;ghYk; ,th;fs; VjhtJ U:k; thliff;F vLj;J gz tR{y; Koe;jt[ld; jg;gpr; bry;Yk; tifapy; trpj;J tUth;/

22

CHpah;fs; bgWk; rk;gs fzf;Ffis Kiwahf gjpntLfspy;; guhkhpj;J tUfpd;wdh;/

,th;fs; mg;go bra;tjpy;iy/

23

Xt;bthU tut[ brytpw;Fk; fzf;F itj;J Kiwahf guhkhpj;J tUfpd;wdh;/

,th;fs; mg;go bra;tjpy;iy/

24

thof;ifahsh;fsplkpUe;J g[fhh; te;jhy; Kiwahf eltof;if ,Uf;Fk;/

,th;fs; ntW epWtd;fis Muk;gpj;J gzj;jpid mf;fk;bgdpfSf;F khw;wp nkhro bra;fpd;wdh;/

25

ve;j neuj;jpYk; brYj;jpa blghrpl; bjhiffis Kjph;t[ fhyj;jpw;F Kd;g[k; bgw;Wf; bfhs;syhk;/

Mdhy; Kiwahf blghrpl; gzj;jpid jpUk;g mspf;fhky; ,d;W ngha; ehis th vd miyf;fHpf;fr; bra;th;/