执法局在涉及通过欺诈阿萨姆政府合同进行洗钱的案件中查获了 3.4 亿卢比的资产。 Enforcement Directorate seizes Rs 34 crore assets in a case involving alleged money laundering through fraudulent Assam government contracts.
执法局(ED)根据《反洗钱法》对一起涉及据称挪用用于建筑工人福利的阿萨姆政府资金的案件进行了搜查,并扣押了价值34卢比的资产。 The Enforcement Directorate (ED) conducted searches and attached assets worth Rs 34 crore under the anti-money laundering law in a case related to alleged misappropriation of Assam government funds meant for construction workers' welfare. 该案涉及2013至16年期间授予Purbashree印刷厂的欺诈合同。 The case involves fraudulent contracts awarded to Purbashree Printing House during 2013-16. ED称,Choudhury设法通过伪造和欺诈性招标程序获得高价值印刷合同,而Boiragi则利用犯罪所得购买固定存款收据,并将资金转入其他账户。 The ED alleged that Choudhury managed to get high-value printing contracts through forged and fraudulent tendering processes, while Boiragi used the proceeds of crime to purchase fixed deposit receipts and transfer funds to other accounts. 该案中有几个人,包括IAS官员Chohan Doley,受到指控。 Several individuals, including IAS officer Chohan Doley, are accused in the case.