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yksdlHkk pquko 2014. fuokZpu O;; vuqoh { k.k ( EEM ). vxz.kh cSad vf / kdkjh ds dk;Z. ftyksa esa leLr cSadksa o ' kk [ kkvksa dh lwpuk fuEu izi = esa , df =r djuk %& lHkh ' kk [ kk izcU / kdksa dh ehfVax ftyk fuokZpu vf / kdkjh ds lkFk j[ kukA

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slide3

vxz.kh cSadvf/kdkjhdsdk;Z

  • ftyksaesaleLrcSadksa o 'kk[kkvksa dh lwpukfuEuizi= esa ,df=r djuk %&
  • lHkh 'kk[kkizcU/kdksa dh ehfVaxftykfuokZpuvf/kdkjhdslkFk j[kukA
  • ukssMyvf/kdkjhdslEcU/k esalwpuk nsukA
slide4

izFkd cSad [kkrk [kksyuk

  • lHkh vH;fFkZ;ksadscSad [kkrs [kksyuk % fuokZpu O;; dsfy,A
  • vH;FkhZLo;adsukelsvFkokfuokZpuvfHkdrkZdslkFkla;qDr [kkrkA
  • ifjokjdsvU; lnL;ksadslkFkla;qDr [kkrkugha [kksyktk;sxkA
  • ;fn ifjokjdslnL; fuokZpuvfHkdrkZgksarksmldslkFk [kqyldrkgSA
  • fuokZpu O;; dsfy, vyx [kkrk [kksyukvfuok;ZgSA
  • [kkrk [kksyusdslkFkpSdcqdHkhnsukA ,slhO;oLFkkiwoZesadjukA
slide5

fdlhHkhtxg] fdlhHkhcSadesa [kkrk [kskyktkldrkgSA

  • fuokZpdlslEcfU/krleLrysu&nsublh [kkrslsfd;stk;saxsA
  • fdlhHkhO;fDr@laLFkk@leqnk; lspUnk ;fn 20]000 :i;slsvf/kdgksrkspSd@Mh-Mh- lsghfy;ktk;sxkftlscSad [kkrsesatekdjk;ktkldsxkA
  • 20]000 :i;sls de jkf'k ¼fdlh ,d O;fDr ls½ udn yhtkldrhgSA
  • fuokZpuesagksusokys O;;ksadks 20]000 : rd udnesafd;ktkldsxkA 20]000 :i;slsvf/kddsHkqxrkupSd }kjkghfd;stk;saxsA
  • fdlhHkh ,d O;fDrdksudnHkqxrku 20]000 :i;s rd fd;ktkldrkgSAbllsvf/kdughaA
slide6

lUnsgkLinysu&nsu

bZ-lh-vkbZ- dki= fnukad 19-7-2012

  • cSad [kkrksalslansgkLinysu&nsu(Transactions)dh lwpukftykfuokZpuvf/kdkjhdksizfrfnunsukA
  • pqukoksa dh ?kks"k.kk dh frFkhls ifj.kke ?kksf"krgksus dh frFkhrdA
  • lUnsgkLinysu&nsu dh igpku 'kk[kkizcU/kd }kjk dh tk;sxhA
slide7

fuEu dks lUnsgkLin ysu&nsu ekuk tk,xk

  • & fiNysnksefgusesatek ;k fudklhdkdksbZmnkgj.kgq, fcuk 1-00 yk[k :i;slsvf/kdjkf'kdkudnysunsuA

& ,d cSad [kkrslsftys@yksdlHkk {ks= dsdqNO;fDr;ksads [kkrsesaRTGSlsvlkekU; gLrkUrj.ktksfdigysdksbZgLrkUrj.kughagksA

& vH;FkhZ ;k mldhiRuh ;k mudsvkfJrtksfdvH;FkhZds 'kiFki= esaof.kZrgS] dscSad [kkrsls 1-00 yk[k :i;slsvf/kdudnjkf'ktekdjkuk ;k fudkyukA

slide8

&jktuSfrdnyksads [kkrsls 1-00 yk[k :i;slsvf/kd dh udnjkf'ktekdjkuk ;k fudklhA

& vU; dksbZHkhlUnsgkLinudnysu&nsuftlsfuokZpdksadksfj'ornsusdsfy, iz;ksxfd;ktkldsxkA

& 10-00 yk[k lsvf/kddsudnysu&nsudksvk;djfoHkkxdsuksMyvf/kdkjhdksHkhfn;ktk;sxkA

slide9

cSad }kjk fjiksVZ Hkstuk

lansgkLin ysu&nsudslaca/k esacSadfuEuizk:iesafjiksVZHkstsaxsA

1. Suspicious Cash Transactions.

  • Name and No. of LS (iv) Name of Bank
  • 2. Name and No. AC (v) Name of Branch.
  • Name of District.
slide10

2. Suspicious Transactions Through RTGS.

  • 3. Cash Transaction by Candidates and Relatives

4. Cash Transaction by Political Parties

slide11

5. Other Suspicious Cash Transaction

  • cSadysu&nsudslEcU/k esaEMCdsdk;Z
  • 1- cSadysu&nsuksa(udn) dh tkWpdjkukfdmDrjkf'kernkrkvksaesaforj.kgsrqdkeyhx;h ;k ughA ;fn gkW] rksizFkelwpukfjiksVZ(IPC 171 B)esaA
  • 2- vH;FkhZ@nyds [kkrsesajkf'ktksM++ukA
  • 3- tkWpFS/SST;k vU; vf/kdkfj;ksalsdjkbZtkldsxhA
telefax no e mail id for reporting
TELEFAX NO. / E-MAIL ID FOR REPORTING
  • Sh. Avinash Kumar, Under Secretary (EE Div.)

- Tel: 011 23052055, 9868911976 avinash.kr@eci.gov.in .

  • Sh. Malay Mallick, Under Secretary (EE Div.)

- Tel: 011 23052058, 9868113451 malay.mallick@eci.gov.in .

  • Address- Nirvachan Sadan, Ashoka Road, New Delhi-01
  • Sh. S.K. Rudola, Secretary , Fax: 011- 23052049, 9013308437

(e-mail: skrudola@eci.gov.in)

  • Sh. B. B. Garg, Jt. Director, Fax: 011- 23052003, 08130920555

(e-mail: bbgarg@eci.gov.in)

In case of urgency:-

  • Sh. P. K. Dash, DG (Exp.) Tel. 011 23356025, Fax: 011- 23318506, 09868301742

e-mail: prasana.dash@eci.gov.in

slide13

uksMyvkWQhlj(jkT; Lrjh;)

1- eq[; fuokZpuvf/kdkjhdk;kZy;

Jhgfj'kadjxks;y

fo'ks"kkf/kdkjh] fuokZpufoHkkx

0141&2227255(0) 0141&2392473(R)

2- iqfylfoHkkx

MkWvkyksd f=ikBhIPS

vfrfjDriqfylegkfuns'kd(ATS)

nwjHkk"k%&9414040411

3- vk;djfoHkkx

Jhlathodqekj] vfrfjDrfuns'kd ¼vUos"k.k½ vk;djfoHkkx] t;iqj

nwjHkk"k%&09530401000

4- vkcdkjhfoHkkx

JhftrsUnzmik/;k;] vfrfjDrvkcdkjhvk;qDr] mn;iqj

nwjHkk"k%&09414354063

slide14

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