印度执法局在7月31日袭击了与M/s Iceworth Reality LLP相关的地点, 扣押了价值38.57亿卢比的资产, 涉嫌操纵股价. 31st July, India's Enforcement Directorate raided M/s Iceworth Reality LLP-related locations, seizing ₹38.57 crore worth assets over alleged stock price manipulation.
印度执法局(ED)于7月31日在孟买、苏拉特和德里袭击了与M/s Iceworth Reality LLP和关联实体有关的地点。 India's Enforcement Directorate (ED) raided locations related to M/s Iceworth Reality LLP and associated entities in Mumbai, Surat, and Delhi on 31st July. 根据1992年SEBI法案的投诉，这次突袭行动没收了价值38.57亿卢比的动产，包括钻石，银行资金，demat账户持有和现金。 The raids, based on a complaint under the SEBI Act 1992, resulted in the seizure of movable properties worth ₹38.57 crore, including diamonds, bank funds, demat account holdings, and cash. ED说,该公司和其他被告实体操纵Sunrise Asia Limited的股票价格,给真正的投资者造成损失,并产生非法利润。 The ED alleges that the company and other accused entities manipulated Sunrise Asian Limited's stock prices, causing losses to genuine investors and generating unlawful profits.