根据反洗钱法,执法局暂时扣押Unitech集团价值335格罗雷的资产。
Enforcement Directorate provisionally attaches Unitech Group assets worth ₹335 crore under anti-money laundering law.
根据印度反洗钱法, 执法局 (ED) 暂时扣押了与联合科技集团相关的价值335亿卢比的资产.
The Enforcement Directorate (ED) has provisionally attached assets worth ₹335 crore linked to the Unitech Group under India's anti-money laundering law.
此前,对发起人 Sanjay 和 Ajay Chandra 及其同事从购房者、投资者和银行挪用了 761.2 亿卢比的指控进行了调查。
This follows investigations into allegations that promoters Sanjay and Ajay Chandra, along with associates, diverted ₹7,612 crore from homebuyers, investors, and banks.
ED 的行动基于德里警方和 CBI 的 FIR,包括 1,288 项国内和海外资产,总计 159.336 亿卢比。
The ED's actions are based on FIRs by Delhi Police and the CBI, and include 1,288 domestic and overseas assets totaling ₹1,593.36 crore.