ED查获了与403.7亿卢比的Corporate Power Limited银行欺诈有关的503.16亿卢比资产。 ED seizes ₹503.16 crore assets linked to ₹4,037 crore Corporate Power Limited bank fraud.
执法局 (ED) 没收了价值 50.316 亿卢比的资产,该资产与涉及 Corporate Power Limited 及其发起人(包括 Manoj Jayaswal)的 403.7 亿卢比银行欺诈有关。 The Enforcement Directorate (ED) has seized assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud involving Corporate Power Limited and its promoters, including Manoj Jayaswal. 这些资产位于马哈拉施特拉邦、西孟加拉邦、比哈尔邦、贾坎德邦和安得拉邦,包括银行余额、共同基金和财产。 The assets, located in Maharashtra, West Bengal, Bihar, Jharkhand, and Andhra Pradesh, include bank balances, mutual funds, and properties. 本案源于中央调查局根据《防止洗钱法》对涉嫌共谋犯罪和作弊的刑事指控提供的情报。 The case stems from an FIR by the Central Bureau of Investigation for alleged criminal conspiracy and cheating under the Prevention of Money Laundering Act.