Guwahati, K’Lyngkot 2: Ka Directorate of Enforcement (ED) kala bat shipor ia ki jingdon jingem kiba shongdor haduh ₹33.66 klur kiba don ka jingiadei bad ka jingshah kynnoh leh thok ha ka jingbei tyngka ba bun klur hapoh ka jylla Manipur, ia kaba la pynlong ba ka jingdon jingem baroh kala kot haduh ₹61.68 klur, la ong ki ophisar ha ka sngi Palei.
Ka ophis jong ka ED Imphal Sub-Zonal kala pynmih ia ka hukum kaba ar jong ka Provisional Attachment Order (PAO) pyrshah ia ki jingdon jingem kiba iadei bad ka Birla Emporium Pvt Ltd, Ira Finance Pvt Ltd, bad ia u director u Yumnam Irabanta Singh, uba shah kynnoh ba u la thok ia 5,000 ngut ki nongthep pisa ki bym shym la ai bor lyngba deposit scheme.
Kane ka jingleh ka long hadien ka jingtohkit ba la sdang halor ka nongrim jong ki ejahar ba la register da ka CID (Crime Branch), Manipur, hapoh ki kyndon bapher bapher jong ka IPC.
Katkum ka ED, la kynnoh ba u Singh u la pyntreikam ïa ka skhim thep pisa bad thep pisa kaba thok hapdeng u snem 2019 bad 2021, da kaba kular ban ïoh jingmih kaba heh hynrei u shim kabu ïa ka pisa jong ki nongthep pisa.
Ka jingtohkit ka la pynpaw ba ki kynhun ba shah kynnoh ki la lum pisa bun na ki paidbah khlem ka jingmynjur jong ki bor pynïaid, kaba la wanrah ïa ka jingduhnong kaba palat ₹250 klur sha ki nongthep pisa bad kaba la pynmih ïa ka jingmyntoi be-aiñ na ka bynta ki nongpynïaid.
Ka ED ka la kynnoh ruh ba la pyndonkam ïa ka pisa ba la kheiñ kum ka Proceeds of Crime (PoC) ban ïoh ïa ki jaka ba bun jait, katto katne na kine la register ia ki kyrteng ha ka kyrteng jong ki director bad ki nongtrei.
Shuh shuh ki nongtohkit ki lap ba ki kompeni ki la ai ram pyrshah ïa ki mar ki mata, ki la pynkylla ïa ka jinglong trai ïa ki mar ki mata ba la kular lyngba ki sale deeds, bad ki la khang ïa ki kam ha kaba sdang jong u snem 2020 khlem da pynphai biang ïa ka pisa jong ki nongbei tyngka.
Kham mynshwa, ka ED ka la pynïasoh ïa ki mar ki mata kiba lah ban ïaid bad ki bym lah ban ïaid kiba shongdor haduh ₹28.02 klur ha kajuh ka case.Ia ka jingujor jong ka jingshah pynngat ban kurup ia ki jaka ba la pyniasoh la mudui ha ka iingbishar ba kyrpang jong ka PMLA, Imphal East, ha ka 6 tarik u Jylliew, 2025.
Ka jingtohkit ba kham bniah ka dang iaid shakhmat, la ong ka tnad.
 kala bat shipor ia ki jingdon jingem kiba shongdor haduh ₹33.66 klur kiba don ka jingiadei bad ka jingshah kynnoh leh thok ha ka jingbei tyngka ba bun klur hapoh ka jylla Manipur, ia kaba la pynlong ba ka jingdon jingem baroh kala kot haduh ₹61.68 klur, la ong ki ophisar ha ka sngi Palei.){kind=link}