{"id":308051,"date":"2026-07-17T11:58:52","date_gmt":"2026-07-17T06:28:52","guid":{"rendered":"https:\/\/vandechhattisgarhmedia.com\/?p=308051"},"modified":"2026-07-17T13:15:41","modified_gmt":"2026-07-17T07:45:41","slug":"new-twist-in-mahadev-satta-app-case-ebix-chairman-vikas-garg-on-ed-remand-till-july-24-investigation-into-alleged-money-laundering-through-foreign-investment-intensifies","status":"publish","type":"post","link":"https:\/\/vandechhattisgarhmedia.com\/?p=308051","title":{"rendered":"\u092e\u0939\u093e\u0926\u0947\u0935 \u0938\u091f\u094d\u091f\u093e \u0910\u092a \u0915\u0947\u0938 \u092e\u0947\u0902 \u0928\u092f\u093e \u092e\u094b\u0921\u093c: EBIX \u091a\u0947\u092f\u0930\u092e\u0948\u0928 \u0935\u093f\u0915\u093e\u0938 \u0917\u0930\u094d\u0917 24 \u091c\u0941\u0932\u093e\u0908 \u0924\u0915 ED \u0930\u093f\u092e\u093e\u0902\u0921 \u092a\u0930, \u0935\u093f\u0926\u0947\u0936\u0940 \u0928\u093f\u0935\u0947\u0936 \u0915\u0947 \u091c\u0930\u093f\u090f \u0915\u0925\u093f\u0924 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0940 \u091c\u093e\u0902\u091a \u0924\u0947\u091c"},"content":{"rendered":"<p class=\"isSelectedEnd\"><strong>\u0930\u093e\u092f\u092a\u0941\u0930 <span style=\"color: #ff0000;\">(\u0935\u0902\u0926\u0947 \u091b\u0924\u094d\u0924\u0940\u0938\u0917\u0922\u093c \u092e\u0940\u0921\u093f\u092f\u093e)<\/span>\u0964<\/strong> \u0926\u0947\u0936 \u0915\u0947 \u091a\u0930\u094d\u091a\u093f\u0924 <strong>\u092e\u0939\u093e\u0926\u0947\u0935 \u0911\u0928\u0932\u093e\u0907\u0928 \u0938\u091f\u094d\u091f\u093e \u0910\u092a<\/strong> \u0914\u0930 <strong>\u0938\u094d\u0915\u093e\u0908 \u090f\u0915\u094d\u0938\u091a\u0947\u0902\u091c \u092c\u0947\u091f\u093f\u0902\u0917 \u0910\u092a<\/strong> \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0915\u0925\u093f\u0924 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u092e\u093e\u092e\u0932\u0947 \u092e\u0947\u0902 \u091c\u093e\u0902\u091a \u0932\u0917\u093e\u0924\u093e\u0930 \u0928\u090f \u0916\u0941\u0932\u093e\u0938\u094b\u0902 \u0915\u0940 \u0913\u0930 \u092c\u0922\u093c \u0930\u0939\u0940 \u0939\u0948\u0964 \u0907\u0938\u0940 \u0915\u0921\u093c\u0940 \u092e\u0947\u0902 \u0930\u093e\u092f\u092a\u0941\u0930 \u0915\u0940 <strong>PMLA (Prevention of Money Laundering Act) \u0938\u094d\u092a\u0947\u0936\u0932 \u0915\u094b\u0930\u094d\u091f<\/strong> \u0928\u0947 <strong>EBIX<\/strong> \u0915\u0947 \u091a\u0947\u092f\u0930\u092e\u0948\u0928 <strong>\u0935\u093f\u0915\u093e\u0938 \u0917\u0930\u094d\u0917<\/strong> \u0915\u094b <strong>24 \u091c\u0941\u0932\u093e\u0908 \u0924\u0915 10 \u0926\u093f\u0928 \u0915\u0940 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u093f\u0926\u0947\u0936\u093e\u0932\u092f (ED) \u0930\u093f\u092e\u093e\u0902\u0921<\/strong> \u092a\u0930 \u092d\u0947\u091c \u0926\u093f\u092f\u093e \u0939\u0948\u0964 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u091c\u093e\u0902\u091a \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u093e \u0915\u0939\u0928\u093e \u0939\u0948 \u0915\u093f \u092a\u0942\u091b\u0924\u093e\u091b \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0927\u0928 \u0915\u0947 \u0915\u0925\u093f\u0924 \u092a\u094d\u0930\u0935\u093e\u0939, \u0935\u093f\u0926\u0947\u0936\u0940 \u0928\u093f\u0935\u0947\u0936 \u0914\u0930 \u0915\u093e\u0930\u094b\u092c\u093e\u0930\u0940 \u0932\u0947\u0928\u0926\u0947\u0928 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092a\u0939\u0932\u0941\u0913\u0902 \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0940 \u091c\u093e\u090f\u0917\u0940\u0964<\/p>\n<h3>ED \u0915\u093e \u0926\u093e\u0935\u093e: \u0936\u0947\u0932 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u091c\u0930\u093f\u090f \u0927\u0928 \u0915\u094b \u0935\u0948\u0927 \u0928\u093f\u0935\u0947\u0936 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0926\u093f\u0916\u093e\u0928\u0947 \u0915\u0940 \u0915\u094b\u0936\u093f\u0936<\/h3>\n<p class=\"isSelectedEnd\">\u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u093f\u0926\u0947\u0936\u093e\u0932\u092f \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930, \u091c\u093e\u0902\u091a \u092e\u0947\u0902 \u0905\u092c \u0924\u0915 \u092e\u093f\u0932\u0947 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u092f\u0939 \u0906\u0930\u094b\u092a \u0938\u093e\u092e\u0928\u0947 \u0906\u092f\u093e \u0939\u0948 \u0915\u093f <strong>\u0911\u0928\u0932\u093e\u0907\u0928 \u0938\u091f\u094d\u091f\u0947\u092c\u093e\u091c\u0940 \u0938\u0947 \u0915\u0925\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0905\u0930\u094d\u091c\u093f\u0924 \u0927\u0928 \u0915\u094b \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0936\u0947\u0932 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0914\u0930 \u0935\u093f\u0926\u0947\u0936\u0940 \u0928\u093f\u0935\u0947\u0936 \u092e\u093e\u0927\u094d\u092f\u092e\u094b\u0902 \u0915\u0947 \u091c\u0930\u093f\u090f \u0935\u0948\u0927 \u0915\u093e\u0930\u094b\u092c\u093e\u0930\u0940 \u0928\u093f\u0935\u0947\u0936 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u092a\u094d\u0930\u0938\u094d\u0924\u0941\u0924 \u0915\u0930\u0928\u0947 \u0915\u093e \u092a\u094d\u0930\u092f\u093e\u0938 \u0915\u093f\u092f\u093e \u0917\u092f\u093e\u0964<\/strong><\/p>\n<p class=\"isSelectedEnd\">ED \u0915\u093e \u0926\u093e\u0935\u093e \u0939\u0948 \u0915\u093f \u0907\u0938 \u0915\u0925\u093f\u0924 \u0928\u0947\u091f\u0935\u0930\u094d\u0915 \u092e\u0947\u0902 <strong>Foreign Portfolio Investment (FPI)<\/strong>, <strong>Foreign Direct Investment (FDI)<\/strong>, <strong>Foreign Currency Convertible Bonds (FCCBs)<\/strong> \u0938\u0939\u093f\u0924 \u0905\u0928\u094d\u092f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092e\u093e\u0927\u094d\u092f\u092e\u094b\u0902 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u093f\u092f\u093e \u0917\u092f\u093e\u0964 \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u093e \u0915\u0939\u0928\u093e \u0939\u0948 \u0915\u093f \u0907\u0928 \u092e\u093e\u0927\u094d\u092f\u092e\u094b\u0902 \u0915\u0947 \u091c\u0930\u093f\u090f \u0927\u0928 \u0915\u0947 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u094d\u0930\u094b\u0924 \u0915\u094b \u091b\u093f\u092a\u093e\u0928\u0947 \u0915\u093e \u092a\u094d\u0930\u092f\u093e\u0938 \u0915\u093f\u092f\u093e \u0917\u092f\u093e\u0964<\/p>\n<h3>\u0926\u0941\u092c\u0908, \u092e\u0949\u0930\u0940\u0936\u0938, \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u0914\u0930 \u092c\u094d\u0930\u093f\u091f\u0947\u0928 \u0915\u0947 \u091c\u0930\u093f\u090f \u0927\u0928 \u0915\u0947 \u092a\u094d\u0930\u0935\u093e\u0939 \u0915\u0940 \u091c\u093e\u0902\u091a<\/h3>\n<p class=\"isSelectedEnd\">\u091c\u093e\u0902\u091a \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u0947 \u092e\u0941\u0924\u093e\u092c\u093f\u0915, \u0915\u0925\u093f\u0924 \u0905\u0935\u0948\u0927 \u0927\u0928 \u0915\u094b \u092a\u0939\u0932\u0947 <strong>\u0926\u0941\u092c\u0908, \u092e\u0949\u0930\u0940\u0936\u0938, \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u0914\u0930 \u092c\u094d\u0930\u093f\u091f\u0947\u0928<\/strong> \u0938\u094d\u0925\u093f\u0924 \u0915\u0941\u091b \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0938\u094d\u0924\u0930\u094b\u0902 \u092a\u0930 \u0938\u094d\u0925\u093e\u0928\u093e\u0902\u0924\u0930\u093f\u0924 \u0915\u093f\u092f\u093e \u0917\u092f\u093e\u0964 \u0907\u0938\u0915\u0947 \u092c\u093e\u0926 \u0915\u0925\u093f\u0924 \u0924\u094c\u0930 \u092a\u0930 \u0907\u0938\u0947 \u0935\u093f\u0926\u0947\u0936\u0940 \u0928\u093f\u0935\u0947\u0936 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u092d\u093e\u0930\u0924 \u0932\u093e\u0928\u0947 \u0915\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0905\u092a\u0928\u093e\u0908 \u0917\u0908\u0964 ED \u0905\u092c \u0907\u0928 \u0905\u0902\u0924\u0930\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0940 \u092a\u0942\u0930\u0940 \u0936\u094d\u0930\u0943\u0902\u0916\u0932\u093e \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0930 \u0930\u0939\u0940 \u0939\u0948 \u0914\u0930 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u0915\u093e \u0935\u093f\u0936\u094d\u0932\u0947\u0937\u0923 \u0915\u093f\u092f\u093e \u091c\u093e \u0930\u0939\u093e \u0939\u0948\u0964<\/p>\n<h3>EBIX Inc. \u092e\u0947\u0902 \u20b91,175 \u0915\u0930\u094b\u0921\u093c \u0915\u0947 \u0915\u0925\u093f\u0924 \u0928\u093f\u0935\u0947\u0936 \u0915\u0940 \u092d\u0940 \u091c\u093e\u0902\u091a<\/h3>\n<p class=\"isSelectedEnd\">ED \u0928\u0947 \u0905\u0926\u093e\u0932\u0924 \u092e\u0947\u0902 \u092f\u0939 \u092d\u0940 \u0926\u093e\u0935\u093e \u0915\u093f\u092f\u093e \u0939\u0948 \u0915\u093f \u0907\u0938\u0940 \u0915\u0925\u093f\u0924 \u0927\u0928 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 <strong>\u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u0902\u092a\u0928\u0940 EBIX Inc.<\/strong> \u092e\u0947\u0902 \u0932\u0917\u092d\u0917 <strong>\u20b91,175 \u0915\u0930\u094b\u0921\u093c \u0915\u0947 \u0928\u093f\u0935\u0947\u0936 \u0914\u0930 \u0939\u093f\u0938\u094d\u0938\u0947\u0926\u093e\u0930\u0940 \u0905\u0927\u093f\u0917\u094d\u0930\u0939\u0923<\/strong> \u0915\u0947 \u0932\u093f\u090f \u0915\u093f\u092f\u093e \u0917\u092f\u093e\u0964 \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u093e \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u092f\u0939 \u092a\u0924\u093e \u0932\u0917\u093e\u0928\u093e \u0939\u0948 \u0915\u093f \u0928\u093f\u0935\u0947\u0936 \u0915\u0940 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0927\u0928\u0930\u093e\u0936\u093f \u0915\u093e \u0938\u094d\u0930\u094b\u0924 \u0915\u094d\u092f\u093e \u0925\u093e \u0914\u0930 \u0915\u094d\u092f\u093e \u0907\u0938\u092e\u0947\u0902 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0947 \u092a\u094d\u0930\u093e\u0935\u0927\u093e\u0928\u094b\u0902 \u0915\u093e \u0909\u0932\u094d\u0932\u0902\u0918\u0928 \u0939\u0941\u0906 \u0939\u0948\u0964<\/p>\n<p class=\"isSelectedEnd\">\u0939\u093e\u0932\u093e\u0902\u0915\u093f, <strong>\u0907\u0928 \u0938\u092d\u0940 \u0926\u093e\u0935\u094b\u0902 \u0915\u0940 \u0938\u094d\u0935\u0924\u0902\u0924\u094d\u0930 \u0928\u094d\u092f\u093e\u092f\u093f\u0915 \u092a\u0941\u0937\u094d\u091f\u093f \u0905\u092d\u0940 \u0928\u0939\u0940\u0902 \u0939\u0941\u0908 \u0939\u0948\u0964 \u092e\u093e\u092e\u0932\u0947 \u0915\u0940 \u091c\u093e\u0902\u091a \u091c\u093e\u0930\u0940 \u0939\u0948 \u0914\u0930 \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937 \u0928\u094d\u092f\u093e\u092f\u093e\u0932\u092f \u0915\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u092a\u0942\u0930\u0940 \u0939\u094b\u0928\u0947 \u0915\u0947 \u092c\u093e\u0926 \u0939\u0940 \u0938\u093e\u092e\u0928\u0947 \u0906\u090f\u0917\u093e\u0964<img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone wp-image-307763\" src=\"https:\/\/vandechhattisgarhmedia.com\/wp-content\/uploads\/2026\/07\/dadar-khurd-jhula-image.png\" alt=\"\" width=\"503\" height=\"755\" srcset=\"https:\/\/vandechhattisgarhmedia.com\/wp-content\/uploads\/2026\/07\/dadar-khurd-jhula-image.png 1024w, https:\/\/vandechhattisgarhmedia.com\/wp-content\/uploads\/2026\/07\/dadar-khurd-jhula-image-768x1152.png 768w, https:\/\/vandechhattisgarhmedia.com\/wp-content\/uploads\/2026\/07\/dadar-khurd-jhula-image-150x225.png 150w, 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