执法局在一项洗钱案件中扣押了与欺诈性投资网站Pearlvine.com相关的超过29亿卢比的资产. Enforcement Directorate seizes assets over Rs 29 crore linked to fraudulent investment website Pearlvine.com in a Money Laundering case.
执法局(ED)扣押了价值超过29卢比的资产,这些资产与Pearlvine.com有关,据报告,Palvine.com是一个欺诈性投资网站,在印度各地经营一个庞氏骗局。 Enforcement Directorate (ED) seizes assets worth over Rs 29 crore linked to Pearlvine.com, a fraudulent investment website that reportedly ran a Ponzi scheme across India. 这一行动的依据是印度储备银行投诉后梅加拉亚警察局刑事调查部提交的第一份信息报告所引出的一个洗钱案件。 The action is based on a Money Laundering case originating from a First Information Report filed by the Criminal Investigation Department of Meghalaya Police, following a complaint by the Reserve Bank of India. ED根据2002年《防止洗钱法》扣押了这些资产。 The ED attached these assets under the Prevention of Money Laundering Act 2002. 网站运营商Pearlvine International在印度和国外的80多万成员成为网站运营商的目标。 Pearlvine International, the operators of the website, targeted over 80 lakh members in India and abroad.