{"id":3899,"date":"2016-01-03T14:08:00","date_gmt":"2016-01-03T08:38:00","guid":{"rendered":"https:\/\/networkingeye.com\/mlm-news\/%e0%a4%aa%e0%a5%80%e0%a4%8f%e0%a4%b8%e0%a5%80%e0%a4%8f%e0%a4%b2-%e0%a4%95%e0%a5%87-%e0%a4%95%e0%a4%88-%e0%a4%a0%e0%a4%bf%e0%a4%95%e0%a4%be%e0%a4%a8%e0%a5%8b%e0%a4%82-%e0%a4%aa%e0%a4%b0-%e0%a4%88-3899\/"},"modified":"2016-01-03T14:08:00","modified_gmt":"2016-01-03T08:38:00","slug":"%e0%a4%aa%e0%a5%80%e0%a4%8f%e0%a4%b8%e0%a5%80%e0%a4%8f%e0%a4%b2-%e0%a4%95%e0%a5%87-%e0%a4%95%e0%a4%88-%e0%a4%a0%e0%a4%bf%e0%a4%95%e0%a4%be%e0%a4%a8%e0%a5%8b%e0%a4%82-%e0%a4%aa%e0%a4%b0-%e0%a4%88","status":"publish","type":"post","link":"https:\/\/networkingeye.com\/mlm-news\/%e0%a4%aa%e0%a5%80%e0%a4%8f%e0%a4%b8%e0%a5%80%e0%a4%8f%e0%a4%b2-%e0%a4%95%e0%a5%87-%e0%a4%95%e0%a4%88-%e0%a4%a0%e0%a4%bf%e0%a4%95%e0%a4%be%e0%a4%a8%e0%a5%8b%e0%a4%82-%e0%a4%aa%e0%a4%b0-%e0%a4%88-3899\/","title":{"rendered":"\u092a\u0940\u090f\u0938\u0940\u090f\u0932 \u0915\u0947 \u0915\u0908 \u0920\u093f\u0915\u093e\u0928\u094b\u0902 \u092a\u0930 \u0908\u0921\u0940 \u0928\u0947 \u0915\u0940 \u091b\u093e\u092a\u0947\u092e\u093e\u0930\u0940"},"content":{"rendered":"\n\n
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\n 2\/5 - (1 vote) <\/div>\n <\/div>\n

\u092a\u0940\u090f\u0938\u0940\u090f\u0932 \u0915\u0947 \u0915\u0908 \u0920\u093f\u0915\u093e\u0928\u094b\u0902 \u092a\u0930 \u0908\u0921\u0940 \u0928\u0947 \u0915\u0940 \u091b\u093e\u092a\u0947\u092e\u093e\u0930\u0940<\/p>\n

पीएसीएल और इसके प्रमोटर रहे निर्मल सिंह भंगू के खिलाफ शिकंजा कसता जा रहा है। प्रवर्तन निदेशालय (ईडी) ने देश के कई शहरों में पीएसीएल के दफ्तरों पर छापे मारे। ईडी निवेशकों से गैरकानूनी तरीके से जुटाई गई करीब 60 हजार करोड़ रुपये की राशि के मामले में मनी लांड्रिंग के पहलू की जांच कर रहा है। यह राशि कई पोंजी स्कीमों के जरिये जुटाई गई। ईडी के अधिकारियों ने बताया कि पर्ल और इसके निदेशकों व सहयोगियों के ठिकानों पर मनी लांड्रिंग रोकथाम कानून के तहत दिल्ली, मुंबई, मोहाली, चंडीगढ़ और जयपुर में छापे मारे गए हैं। <\/span><\/p>\n


<\/span>सीबीआई की एफआईआर के आधार पर इस साल की शुरुआत में प्रवर्तन निदेशालय ने पीएसीएल के खिलाफ आपराधिक मामला दर्ज किया था। कंपनी के खिलाफ कई सरकारी एजेंसियां जांच में जुटी हुई हैं। पर्ल पर आरोप है कि इसने रीयल एस्टेट प्रोजेक्ट के नाम पर बिना पूंजी बाजार नियामक की मंजूरी लिए अनधिकृत रूप से सामूहिक निवेश योजनाएं यानी पोंजी स्कीमें चलाईं। इनके जरिये निवेशकों से कई सालों में तकरीबन 60 हजार करोड़ रुपये जुटाए गए।<\/span>

<\/span>देश की सबसे बड़ी गैरकानूनी धन उगाही स्कीम के चलते शिकंजे में फंसे पीएसीएल (पर्ल) के निदेशक निर्मल सिंह भंगू सेबी के खिलाफ सैट के शरण में पहुंच गए हैं। पूंजी बाजार नियामक सेबी ने 22 अगस्त 2014 को पीएसीएल और भंगू समेत कंपनी के सभी निदेशकों को निवेशकों सेवसूले गए लगभग 50 हजार करोड़ रुपये वापस करने का आदेश दिया था। अब यह रकम ब्याज समेत लगभग साठ हजार करोड़ रुपये पहुंच गई है। <\/span>

<\/span>इस बीच रामपुर से खबर है कि सिविल लाइंस क्षेत्र में डीएम आवास किनारे स्थित पर्ल बनाम पीएसीएल लिमिटेड के ऑफि‍स में मुरादाबाद के एजेंट्स ने जमकर हंगामा किया। इस दौरान मौका पाकर ऑफि‍स मैनेजमेंट और कर्मचारी वहां से खिसक लिए। पड़ोसी जिले मुरादाबाद से पहुंचे एजेंटों के मुताबिक, उन्हें कई दिन से पीएसीएल के ऑफि‍स में रुपयों के जमा होने की सूचना मिल रही थी, जिसके चलते शुक्रवार को एजेंट यूनियन ने ऑफि‍स पर छापा मारा। छापे के दौरान ऑफि‍स में बदस्तूर काम जारी मिला। साथ ही बैकडेट में कलेक्शन जमा किया जा रहा था। <\/span>

<\/span>एजेंट की बात पर अगर यकीन किया जाए तो सेबी और हाईकोर्ट ने पर्ल बनाम पीएसीएल को ग्राहकों का रुपया आगे जमा करने पर रोक लगा रखी है। यह रोक 22 अगस्त 2014 से जारी है। इसके बावजूद कंपनी बदस्तूर हाईकोर्ट और सेबी के आदेशों का उल्लंघन करते हुए ग्राहकों से रुपया जमा कर रही है। साथ ही पुराने जमा रुपयों के प्लान की मैच्योरिटी होने के बावजूद पिछले करीब एक साल से कोई भुगतान नहीं कर रही है। <\/span>

<\/span>सेबी ने वर्ष 2014 में तीन महीने में ग्राहकों का भुगतान करने के आदेश दिए थे। ऐसा नहीं होने पर ग्राहकों और अभिकर्ताओं में जबरदस्त नाराजगी है। इसी के चलते आज अभिकर्ताओं की यूनियन ने कंपनी के ऑफि‍स पहुंचकर सारी ट्रांसएक्शन बंद करवा दी। इस दौरान ऑफि‍स मैनेजमेंट और कर्मचारी मौका देखकर वहां से खिसक लिए। <\/span>

<\/span>साथ ही आक्रोशित अभिकर्ताओं ने कंपनी ऑफि‍स में ही डेरा डाल लिया। अभिकर्ताओं ने टीडीएस काटने और आयकर विभाग को सूचना न देने का इल्जाम भी लगाया। कलेक्शन एजेंट्स का मानना है कि इस तरह पूरे यूपी और इंडि‍या में कंपनी ने हजारों करोड़ जनता का रुपया ठग लिया है और फ्रॉड जारी है। इसपर यूनियन ने पुलिस और जिला प्रशासन को सूचना देकर कार्रवाई और जांच की मांग की है।<\/span>

<\/span>Source – http:\/\/www.bhadas4media.com\/article-comment\/8167-pacl-bhangoo-ed-raid<\/span><\/div>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

\u092a\u0940\u090f\u0938\u0940\u090f\u0932 \u0915\u0947 \u0915\u0908 \u0920\u093f\u0915\u093e\u0928\u094b\u0902 \u092a\u0930 \u0908\u0921\u0940 \u0928\u0947 \u0915\u0940 \u091b\u093e\u092a\u0947\u092e\u093e\u0930\u0940 पीएसीएल और इसके प्रमोटर रहे निर्मल सिंह भंगू के खिलाफ शिकंजा कसता जा रहा है। प्रवर्तन निदेशालय (ईडी) ने देश के कई शहरों में पीएसीएल के दफ्तरों पर छापे मारे। ईडी निवेशकों से गैरकानूनी तरीके से जुटाई गई करीब 60 हजार करोड़ रुपये की राशि के 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