执法局在与 Capricornian Shipping Logistics Pvt Ltd 涉嫌违反外汇法有关的搜查中查获了 25.4 亿卢比现金,其中包括藏在洗衣机中的现金。 Enforcement Directorate seizes Rs 2.54 crore in cash, including hidden in a washing machine, during searches linked to alleged foreign exchange law violations by Capricornian Shipping Logistics Pvt Ltd.
执法局 (ED) 在与涉嫌违反外汇法的案件有关的搜查中查获了 25.4 亿卢比现金,其中一些现金藏在洗衣机中。 The Enforcement Directorate (ED) has seized Rs 2.54 crore in cash, including some hidden in a washing machine, during searches linked to a case of alleged violations of foreign exchange laws. 此次搜查针对的是 Capricornian Shipping Logistics Pvt Ltd、其董事以及多个城市的关联实体。 The searches targeted Capricornian Shipping Logistics Pvt Ltd, its directors, and associated entities in multiple cities. ED 声称,这些实体向印度境外汇出大量外汇,并向新加坡实体汇出 180 亿卢比的可疑汇出款项。 The ED claims that these entities sent large sums of foreign exchange outside India and made suspicious outward remittances of Rs 1,800 crore to Singapore-based entities. 教育署还冻结了 47 个银行账户。 The ED has also frozen 47 bank accounts.