教育署根据 PMLA 记录了巴蒂亚的声明

执法局 (ED) 周二记录了旁遮普邦部长 Fauja Singh Bhatia 就洗钱案发表的声明

The Enforcement Directorate (ED) on Friday recorded the statement of former Punjab minister Tripat Rajinder Singh Bajwa in connection with a money laundering case linked to alleged fraudulent investments and layering of funds, officials said. The agency is probing the matter under the Prevention of Money Laundering Act (PMLA).

官员们表示，执法局 (ED) 周五记录了前旁遮普邦部长 Tripat Rajinder Singh Bajwa 就涉嫌欺诈投资和资金分层的洗钱案件发表的声明。该机构正在根据《防止洗钱法》（PMLA）调查此事。

The ED had earlier conducted searches at multiple locations in Punjab and Delhi in connection with the case. The agency had said the case pertains to "fraudulent investments and layering of funds" to the tune of over Rs 100 crore.

教育署早些时候曾就该案在旁遮普邦和德里的多个地点进行搜查。该机构表示，此案涉及“欺诈投资和资金分层”，金额超过 10 亿卢比。

The ED had said in a statement that it had initiated the investigation on the basis of an FIR registered by the Punjab Police against Bajwa and others under various sections of the IPC and the Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

教育署在一份声明中表示，它已根据旁遮普邦警方根据 IPC 和 1978 年《奖金和货币流通计划（禁止）法》的各个部分针对 Bajwa 和其他人登记的 FIR 启动了调查。

"During the course of investigation, it was found that Bajwa and others had collected huge amounts of funds from gullible investors on the pretext of providing them high returns in a short span of time. The collected funds were then layered through multiple shell companies and ultimately siphoned off abroad," the ED had alleged.

“调查过程中发现，巴杰瓦等人以短期高额回报为借口，从轻信的投资者那里筹集了大量资金。这些资金随后通过多家空壳公司进行分层，最终被转移到国外，”教育部声称。