执法局从维诺德·库特（Vinod Khute）手中扣押了 2.441 亿卢比，罪名是涉嫌洗钱和庞氏骗局。 Enforcement Directorate seizes Rs 24.41 crore from Vinod Khute linked to alleged money laundering and Ponzi scheme.
执法局 (ED) 已扣押了与浦那 VIPS 集团公司和全球联营业务公司老板维诺德·库特 (Vinod Khute) 有关的银行账户中的 2.441 亿卢比。 The Enforcement Directorate (ED) has seized Rs 24.41 crore in bank accounts linked to Vinod Khute, owner of the Pune-based VIPS Group of Companies and Global Affiliate Business Company. 这些资产是涉嫌洗钱案件的一部分。 The assets are part of an alleged money laundering case. 教育局已根据浦那 Bharti Vidyapeeth 警察局提交的一份 FIR 展开调查，该调查指控 Khute 和其他人参与了庞氏骗局和非法外汇交易。 The ED has initiated an investigation based on an FIR filed by the Bharti Vidyapeeth Police Station in Pune, which implicates Khute and others in a Ponzi scheme and illegal forex trading. 被扣押的资产包括 58 个银行账户中的 2.127 亿卢比和 3.14 亿卢比存款。 The seized assets include Rs 21.27 crore in 58 bank accounts and Rs 3.14 crore in deposits.