印度17个地点因伪造登记和土地欺诈而遭到突袭,缴获现金、珠宝和证据中的1分一分钱。 17 locations raided in India for fake registry and land fraud, seizing ₹1 crore in cash, jewelry, and evidence.
执法局 (ED) 在印度五个州的17个地点搜查了虚假登记和土地欺诈案件, 扣押了超过1亿卢比的现金,珠宝和有罪证的文件. The Enforcement Directorate (ED) raided 17 locations across five Indian states in a fake registry and land fraud case, seizing over ₹1 crore in cash, jewelry, and incriminating documents. 这项行动是根据《防止洗钱法》进行的,针对的是被指控在官员的协助下伪造财产记录的个人。 The operation, conducted under the Prevention of Money Laundering Act, targeted individuals accused of fabricating property records with assistance from officials. 财产被非法转移给已死亡同案被告的亲属,他们然后通过伪造文件要求所有权。 Properties were illicitly transferred to relatives of deceased co-accused, who then claimed ownership through forged documents.