Scribd
Upload
364 views1 page

Receipt

Ajit Singh is implicated in an illegal money laundering case involving Naresh Goyal and the Canara Bank, necessitating a report on the flow of funds and proof of property status. The CBI is conducting an investigation under the Money Laundering Prevention and Control Regulations, and suspects are prohibited from disseminating information during the trial. Violations may result in imprisonment of up to five years and fines of up to 10 lakhs INR.

Uploaded by

cbi.delhi110003
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
364 views1 page

Receipt

Ajit Singh is implicated in an illegal money laundering case involving Naresh Goyal and the Canara Bank, necessitating a report on the flow of funds and proof of property status. The CBI is conducting an investigation under the Money Laundering Prevention and Control Regulations, and suspects are prohibited from disseminating information during the trial. Violations may result in imprisonment of up to five years and fines of up to 10 lakhs INR.

Uploaded by

cbi.delhi110003
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 1

GOVERNMENT OF INDIA

CENTRAL BUREAU OF INVESTIGATION


Anti-Corruption Branch
5-B,CBI HQs, 1st floor CGO Complex,
Lodhi road New Delhi-110003

Inspection Department

DATE: 28/04/2025
NAME: Ajit Singh
AADHAR ID: 7721 9728 4438
Purpose:

Due to the illegal money laundering case of Naresh Goyal involved in the illegal account opening
of the CANARA bank, the enforcement matter of this court has been frozen and collected. In
accordance with Article 14 of the Money Laundering Prevention and Control Regulations, the
Administrative Enforcement Division of the People's court handles administrative enforcement
matters. The Suspect involved in the Case, must be notified that he must report the flow of funds in
his account, prove his property status or make other necessary statements, and all funds must be
checked by the CBI under RBI guidelines to see if they involve illegal black money.

1. This court’s 2024 Inspection No. 000286, the suspect involved in this case is involved in the
administrative enforcement of the prevention of money laundering case, the suspect involved in the
case ................. Should prepare all the property information proof (including land, houses, cars,
Deposits, investments, salary income, etc.) will be investigated together in accordance with the law
by this department, and the property status will be explained under

2. The suspects involved in this article shall not violate (disseminate, broadcast, or make speeches)
during the investigation and trial period. They will be sentenced to fixed-term imprisonment of not
more than five years and a fined up to 10 lakhs RS. In accordance with Article 350, Paragraph 2, of
the crime of obstructing secrets in the Criminal Law.

3. Due to the receipt of the account applicant you Ajit Singh Under the supervision of the National
Security Trust, the funds under supervision and inventory are 10,000 INR/.This is to certify

VIKRAM GOSWAMI
Prosecutor CBI

You might also like