ED QR Code: Now you will not be a forgery in the name of the Enforcement Directorate, investigation agency will put the QR code on the summons

Posted on 23rd Nov 2022 04:54 pm by rohit kumar

The Enforcement Directorate has developed a robust mechanism for issuing summons in serious cases like money laundering. Under this, the summons will now be generated electronically. A unique QR code will be affixed to this summons, which can be scanned to verify the genuineness and authenticity of the summons received. When scanned, the QR code takes them to the ED's portal, where the details of the summons can be viewed by entering the passcode mentioned in the summons.

 

Preparing to crack down on fraudsters

Let us tell you that ED has recently busted an interstate gang, which used to prepare fake summons/notices and threaten high-profile individuals and businessmen. The gang issued forged summons to the Chairman and Director of Nippon Paints, directing them to appear at the Delhi ED office and participate in the proceedings under the PMLA.

 

 

The company informed the ED as soon as the fraud was suspected

As soon as the owner of the company suspected the fraud, he brought the matter to the notice of the ED, who contacted the gang and asked them to come to Delhi for talks. After some hesitation, the gang members relented and a team of ED and Delhi Police arrested them including kingpin Akhilesh Mishra. The release said that among the others arrested, Darshan Harish Joshi is also from Mumbai and Devendra Dubey came posing as an ED officer in a car with Government of India stickers.

 

Also Read: Cabinet Decision: Pension of freedom fighters doubled in Maharashtra, EWS reservation also approved

Other news

IND vs SL Playing 11: India will look to make a comeback against Sri Lanka, Riyan Parag may get a chance in place of Dubey

When the Indian team plays the third ODI against Sri Lanka on Wednesday, it will try to forget th

Delhi: Heavy ruckus, local people and police clash over the removal of the railing of a temple in Mandawali area

There was a ruckus in East Delhi's Mandawali area over the removal of the alleged illegal railing

Yamuna Water Level: The threat of flood in Delhi is averted, but now people are facing a big problem

The danger of floods has been averted due to the decrease in the water level of the Yamuna in Del

Sam Curran gets severe punishment for violating IPL code of conduct, Faf du Plessis fined Rs 12 lakh

Punjab Kings captain Sam Curran and Royal Challengers Bangalore captain Faf du Plessis have been

PM Modi Visit: PM Modi to be honored with Lokmanya Tilak Award, Sharad-Ajit Pawar seen on the same stage

Prime Minister Narendra Modi is on a visit to Pune city of Maharashtra today. Here he will lay th

New revelation in Saurabh murder case: Muskan-Sahil studied together... their love blossomed like this; the landlord caught them red-handed

Police have made a sensational disclosure of the famous Saurabh murder case in the Meerut distric

ICC vs PCB: Preparations underway to rein in Pakistan, who are staging a boycott drama! They may face serious consequences.

Pakistan on Sunday refused to play the T20 World Cup match against India. The Pakistani governmen

The heat of the sun became fatal: The scorching heat took the lives of 227 people including 164 from UP and 60 from Bihar, the first death in Delhi too

227 people died on Thursday across the country due to severe heat and heat waves. Out of these, a

Rapper Shubh: When the concert was cancelled, Canadian rapper Shubneet Singh changed his tune, and said - India is my country too

Tension between India and Canada is at its peak. Meanwhile, insulting India has cost the Canadian

SRH vs RR: 'Was thinking about Super Over', Pat Cummins made a big revelation after registering a dramatic win over Royals.

Sunrisers Hyderabad captain Pat Cummins said that he was thinking about the Super Over.