{"id":231937,"date":"2026-03-07T01:36:29","date_gmt":"2026-03-06T20:06:29","guid":{"rendered":"https:\/\/azmiindianews.com\/?p=231937"},"modified":"2026-03-07T01:36:29","modified_gmt":"2026-03-06T20:06:29","slug":"tdi-%e0%a4%87%e0%a4%82%e0%a4%ab%e0%a5%8d%e0%a4%b0%e0%a4%be%e0%a4%b8%e0%a5%8d%e0%a4%9f%e0%a5%8d%e0%a4%b0%e0%a4%95%e0%a5%8d%e0%a4%9a%e0%a4%b0-%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%b2%e0%a5%89%e0%a4%a8","status":"publish","type":"post","link":"https:\/\/azmiindianews.com\/?p=231937","title":{"rendered":"TDI \u0907\u0902\u092b\u094d\u0930\u093e\u0938\u094d\u091f\u094d\u0930\u0915\u094d\u091a\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0947\u0938 \u092e\u0947\u0902 ED \u0915\u093e \u092c\u0921\u093c\u093e \u090f\u0915\u094d\u0936\u0928, 206 \u0915\u0930\u094b\u0921\u093c \u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u093e\u0902 \u0905\u091f\u0948\u091a \u0915\u0940\u0902"},"content":{"rendered":"<p><\/p>\n<div id=\"article-hstick-inner\"> <!-- AI bullet --> <!-- end AI bullet -->  <\/p>\n<p style=\"text-align: justify;\">\u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u093f\u0926\u0947\u0936\u093e\u0932\u092f (ED) \u0915\u0947 \u0917\u0941\u0930\u0941\u0917\u094d\u0930\u093e\u092e \u091c\u094b\u0928\u0932 \u0911\u092b\u093f\u0938 \u0928\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0947 \u090f\u0915 \u092c\u0921\u093c\u0947 \u092e\u093e\u092e\u0932\u0947 \u092e\u0947\u0902 TDI \u0907\u0902\u092b\u094d\u0930\u093e\u0938\u094d\u091f\u094d\u0930\u0915\u094d\u091a\u0930 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 \u0915\u0940 \u0915\u0930\u0940\u092c 206.40 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u092f\u0947 \u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u093e\u0902 \u0905\u0938\u094d\u0925\u093e\u092f\u0940 \u0930\u0942\u092a \u0938\u0947 \u0905\u091f\u0948\u091a \u0915\u0930 \u0926\u0940 \u0939\u0948\u0902. \u092f\u0939 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \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 \u0915\u0947 \u0924\u0939\u0924 6 \u092e\u093e\u0930\u094d\u091a 2026 \u0915\u094b \u0915\u0940 \u0917\u0908.<\/p>\n<p style=\"text-align: justify;\">ED \u0915\u0947 \u092e\u0941\u0924\u093e\u092c\u093f\u0915 \u091c\u093f\u0928 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u0905\u091f\u0948\u091a \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948 \u0909\u0928\u092e\u0947\u0902 \u0939\u0930\u093f\u092f\u093e\u0923\u093e \u0915\u0947 \u0938\u094b\u0928\u0940\u092a\u0924 \u0915\u0947 \u0915\u092e\u093e\u0938\u092a\u0941\u0930 \u0907\u0932\u093e\u0915\u0947 \u092e\u0947\u0902 \u0915\u0930\u0940\u092c 8.3 \u090f\u0915\u0921\u093c \u091c\u092e\u0940\u0928 \u0914\u0930 \u0915\u0941\u091b \u0915\u092e\u0930\u094d\u0936\u093f\u092f\u0932 \u092f\u0942\u0928\u093f\u091f\u094d\u0938 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902. \u092f\u0947 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u093e\u0902 TDI \u0907\u0902\u092b\u094d\u0930\u093e\u0938\u094d\u091f\u094d\u0930\u0915\u094d\u091a\u0930 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 \u0914\u0930 \u0909\u0938\u0938\u0947 \u091c\u0941\u0921\u093c\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0928\u093e\u092e \u092a\u0930 \u0939\u0948\u0902.<\/p>\n<p style=\"text-align: justify;\">\u091c\u093e\u0902\u091a \u0915\u0940 \u0936\u0941\u0930\u0941\u0906\u0924 \u0926\u093f\u0932\u094d\u0932\u0940 \u092a\u0941\u0932\u093f\u0938 \u0914\u0930 \u0906\u0930\u094d\u0925\u093f\u0915 \u0905\u092a\u0930\u093e\u0927 \u0936\u093e\u0916\u093e (EOW) \u0926\u094d\u0935\u093e\u0930\u093e \u0926\u0930\u094d\u091c 26 FIR \u0914\u0930 \u091a\u093e\u0930\u094d\u091c\u0936\u0940\u091f \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0915\u0940 \u0917\u0908 \u0925\u0940. \u0906\u0930\u094b\u092a \u0939\u0948 \u0915\u093f \u0915\u0902\u092a\u0928\u0940, \u0909\u0938\u0915\u0947 \u092a\u094d\u0930\u092e\u094b\u091f\u0930\u094d\u0938 \u0914\u0930 \u092e\u0948\u0928\u0947\u091c\u092e\u0947\u0902\u091f \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0932\u094b\u0917\u094b\u0902 \u0928\u0947 \u0939\u091c\u093e\u0930\u094b\u0902 \u0939\u094b\u092e\u092c\u093e\u092f\u0930\u094d\u0938 \u0938\u0947 \u092b\u094d\u0932\u0948\u091f \u0914\u0930 \u092a\u094d\u0932\u0949\u091f \u0926\u0947\u0928\u0947 \u0915\u0947 \u0928\u093e\u092e \u092a\u0930 \u092a\u0948\u0938\u0947 \u0932\u0947\u0915\u0930 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0915\u0940. ED \u0915\u0940 \u091c\u093e\u0902\u091a \u092e\u0947\u0902 \u0938\u093e\u092e\u0928\u0947 \u0906\u092f\u093e \u0915\u093f \u0915\u0902\u092a\u0928\u0940 \u0928\u0947 \u0938\u094b\u0928\u0940\u092a\u0924 \u092e\u0947\u0902 2005 \u0938\u0947 2014 \u0915\u0947 \u092c\u0940\u091a 23 \u0930\u093f\u0939\u093e\u092f\u0936\u0940 \u0914\u0930 \u0915\u092e\u0930\u094d\u0936\u093f\u092f\u0932 \u092a\u094d\u0930\u094b\u091c\u0947\u0915\u094d\u091f \u0932\u0949\u0928\u094d\u091a \u0915\u093f\u090f \u0925\u0947 \u0914\u0930 \u0915\u0930\u0940\u092c 14,105 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0938\u0947 \u090f\u0921\u0935\u093e\u0902\u0938 \u00a0 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0932\u0917\u092d\u0917 4619.43 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u092f\u0947 \u0935\u0938\u0942\u0932\u0947 \u0925\u0947.<\/p>\n<p style=\"text-align: justify;\">\u0932\u0947\u0915\u093f\u0928 \u0915\u0908 \u092a\u094d\u0930\u094b\u091c\u0947\u0915\u094d\u091f\u094d\u0938 \u0906\u091c \u0924\u0915 \u092a\u0942\u0930\u0947 \u0928\u0939\u0940\u0902 \u0939\u094b \u092a\u093e\u090f. \u091a\u093e\u0930 \u092a\u094d\u0930\u094b\u091c\u0947\u0915\u094d\u091f\u094d\u0938 \u0915\u094b \u0905\u092d\u0940 \u0924\u0915 \u0911\u0915\u094d\u092f\u0941\u092a\u0947\u0936\u0928 \u0938\u0930\u094d\u091f\u093f\u092b\u093f\u0915\u0947\u091f \u0928\u0939\u0940\u0902 \u092e\u093f\u0932\u093e \u0939\u0948, \u091c\u092c\u0915\u093f \u201c\u092a\u093e\u0930\u094d\u0915 \u0938\u094d\u091f\u094d\u0930\u0940\u091f\u201d \u0928\u093e\u092e \u0915\u093e \u090f\u0915 \u092a\u094d\u0930\u094b\u091c\u0947\u0915\u094d\u091f \u0905\u092d\u0940 \u092d\u0940 \u0905\u0927\u0942\u0930\u093e \u092a\u0921\u093c\u093e \u0939\u0948. \u0915\u0941\u091b \u092e\u093e\u092e\u0932\u094b\u0902 \u092e\u0947\u0902 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u094b 16 \u0938\u0947 18 \u0938\u093e\u0932 \u0924\u0915 \u0907\u0902\u0924\u091c\u093e\u0930 \u0915\u0930\u0928\u093e \u092a\u0921\u093c\u093e, \u092b\u093f\u0930 \u092d\u0940 \u0909\u0928\u094d\u0939\u0947\u0902 \u092b\u094d\u0932\u0948\u091f \u092f\u093e \u092a\u094d\u0932\u0949\u091f \u0928\u0939\u0940\u0902 \u092e\u093f\u0932\u093e. \u091c\u093e\u0902\u091a \u092e\u0947\u0902 \u092f\u0939 \u092d\u0940 \u0938\u093e\u092e\u0928\u0947 \u0906\u092f\u093e \u0915\u093f \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u092a\u094d\u0930\u092e\u094b\u091f\u0930\u094d\u0938 \u0914\u0930 \u0921\u093e\u092f\u0930\u0947\u0915\u094d\u091f\u0930\u094d\u0938 \u0928\u0947 \u0939\u094b\u092e\u092c\u093e\u092f\u0930\u094d\u0938 \u0938\u0947 \u0932\u093f\u092f\u093e \u0917\u092f\u093e \u092a\u0948\u0938\u093e \u092a\u094d\u0930\u094b\u091c\u0947\u0915\u094d\u091f \u092a\u0942\u0930\u0947 \u0915\u0930\u0928\u0947 \u0915\u0947 \u092c\u091c\u093e\u092f \u0926\u0942\u0938\u0930\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0914\u0930 \u091c\u092e\u0940\u0928 \u0916\u0930\u0940\u0926\u0928\u0947 \u092e\u0947\u0902 \u091f\u094d\u0930\u093e\u0902\u0938\u092b\u0930 \u0915\u0930 \u0926\u093f\u092f\u093e.\u00a0<\/p>\n<p style=\"text-align: justify;\">\u0907\u0938\u0915\u0947 \u0905\u0932\u093e\u0935\u093e \u0907\u0938\u0940 \u092a\u0948\u0938\u0947 \u0938\u0947 \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u0915\u0930\u094d\u091c \u091a\u0941\u0915\u093e\u090f \u0917\u090f \u0914\u0930 \u0928\u093f\u0935\u0947\u0936 \u092d\u0940 \u0915\u093f\u090f \u0917\u090f. \u092b\u0902\u0921 \u0915\u0940 \u0907\u0938\u0940 \u0915\u0925\u093f\u0924 \u0939\u0947\u0930\u093e\u092b\u0947\u0930\u0940 \u0915\u0940 \u0935\u091c\u0939 \u0938\u0947 \u092a\u094d\u0930\u094b\u091c\u0947\u0915\u094d\u091f\u094d\u0938 \u0915\u093e \u0928\u093f\u0930\u094d\u092e\u093e\u0923 \u0938\u092e\u092f \u092a\u0930 \u092a\u0942\u0930\u093e \u0928\u0939\u0940\u0902 \u0939\u094b \u092a\u093e\u092f\u093e \u0914\u0930 \u0939\u091c\u093e\u0930\u094b\u0902 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u094b \u0905\u092c \u0924\u0915 \u0905\u092a\u0928\u0947 \u0918\u0930 \u0915\u093e \u0915\u092c\u094d\u091c\u093e \u0928\u0939\u0940\u0902 \u092e\u093f\u0932 \u0938\u0915\u093e. ED \u0928\u0947 \u092c\u0924\u093e\u092f\u093e \u0915\u093f \u0907\u0938\u0938\u0947 \u092a\u0939\u0932\u0947 \u092d\u0940 \u0907\u0938 \u092e\u093e\u092e\u0932\u0947 \u092e\u0947\u0902 \u0915\u0930\u0940\u092c 45.48 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u092f\u0947 \u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u093e\u0902 \u0905\u091f\u0948\u091a \u0915\u0940 \u091c\u093e \u091a\u0941\u0915\u0940 \u0939\u0948\u0902. \u0924\u093e\u091c\u093e \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0947 \u092c\u093e\u0926 \u0905\u092c \u0924\u0915 \u0907\u0938 \u0915\u0947\u0938 \u092e\u0947\u0902 \u0915\u0941\u0932 251.88 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u092f\u0947 \u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u093e\u0902 \u0905\u091f\u0948\u091a \u0939\u094b \u091a\u0941\u0915\u0940 \u0939\u0948\u0902.<\/p>\n<p> <!-- input--> <\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u093f\u0926\u0947\u0936\u093e\u0932\u092f (ED) \u0915\u0947 \u0917\u0941\u0930\u0941\u0917\u094d\u0930\u093e\u092e \u091c\u094b\u0928\u0932 \u0911\u092b\u093f\u0938 \u0928\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0947 \u090f\u0915 \u092c\u0921\u093c\u0947 \u092e\u093e\u092e\u0932\u0947 \u092e\u0947\u0902 TDI \u0907\u0902\u092b\u094d\u0930\u093e\u0938\u094d\u091f\u094d\u0930\u0915\u094d\u091a\u0930 \u0932\u093f\u092e\u093f\u091f\u0947\u0921 \u0915\u0940 \u0915\u0930\u0940\u092c 206.40 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u092f\u0947 \u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u093e\u0902 \u0905\u0938\u094d\u0925\u093e\u092f\u0940 \u0930\u0942\u092a \u0938\u0947 \u0905\u091f\u0948\u091a \u0915\u0930 \u0926\u0940 \u0939\u0948\u0902. \u092f\u0939 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \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 \u0915\u0947 \u0924\u0939\u0924 6 \u092e\u093e\u0930\u094d\u091a 2026 \u0915\u094b \u0915\u0940 \u0917\u0908. ED \u0915\u0947 \u092e\u0941\u0924\u093e\u092c\u093f\u0915 \u091c\u093f\u0928 \u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b &hellip;<\/p>\n","protected":false},"author":5,"featured_media":231938,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":{"facebook_5658274530922499_112924953734199":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[2],"tags":[7042,1606,6724,1132,4505,4507,40569,6736,40568,1615,37681],"class_list":["post-231937","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2","tag-ed","tag-enforcement-directorate","tag-gurugram","tag-gurugram-news","tag-money-laundering","tag-money-laundering-case","tag-tdi--","tag-6736","tag-40568","tag-1615","tag-37681"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/azmiindianews.com\/wp-content\/uploads\/2026\/03\/c60f79bd8b9cabf96c173f81fd08e0f017728196560211368_original.png?fit=1080%2C608&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/azmiindianews.com\/index.php?rest_route=\/wp\/v2\/posts\/231937","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/azmiindianews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/azmiindianews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/azmiindianews.com\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/azmiindianews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=231937"}],"version-history":[{"count":0,"href":"https:\/\/azmiindianews.com\/index.php?rest_route=\/wp\/v2\/posts\/231937\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/azmiindianews.com\/index.php?rest_route=\/wp\/v2\/media\/231938"}],"wp:attachment":[{"href":"https:\/\/azmiindianews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=231937"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/azmiindianews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=231937"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/azmiindianews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=231937"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}