印度执法局对位于果阿的 Chowgule Group 公司进行突击搜查，指控其违反了联邦紧急事务管理局 (FEMA) 的规定；发现证据表明其通过外国子公司挪用了 2.28 亿美元资金。 India's Enforcement Directorate raids Goa-based Chowgule Group companies for alleged FEMA violations; evidence found of $228m diversion via foreign subsidiaries.
印度执法局 (ED) 对位于果阿的三家 Chowgule Group 公司以及位于果阿和孟买的七处住宅场所进行了突击检查，指控其违反了《外汇管理法》 (FEMA)。 India's Enforcement Directorate (ED) conducted raids on three Goa-based Chowgule Group companies and seven residential premises in Goa and Mumbai, over alleged violations of the Foreign Exchange Management Act (FEMA). 调查局发现，有证据表明，这些实体建立了离岸结构，导致印度公司的 2.28 亿美元通过其位于英国根西岛和马绍尔群岛的外国子公司被转移。 The ED found evidence of offshore structures created by these entities that led to the diversion of $228 million from Indian companies through foreign subsidiaries in Guernsey, UK, and the Marshall Islands. 此次行动中，警方缴获了相关罪证文件和数码设备。 Incriminating documents and digital devices were seized during the operation. 调查仍在进行中。 The investigation is ongoing.