在涉及印度Amira纯食品公司的1.57亿美元银行欺诈案中,对三起案件发出了逮捕令。 Arrest warrants issued for three in a $157 million bank fraud case involving Amira Pure Foods in India.

德里法院已对Karan A. Chanana、Anita Daing和Rs的Rajesh Arora发出逮捕令。 A Delhi court has issued arrest warrants for Karan A. Chanana, Anita Daing, and Rajesh Arora in a Rs. 1200 Crore银行欺诈案,涉及Amira Pure Foods私人有限公司。 1200 crore bank fraud case involving Amira Pure Foods Private Limited. 执行局(ED)称,这三人逃避调查,抽取资金,造成大约Rs的损失。 The Enforcement Directorate (ED) claims the trio evaded investigations and siphoned funds, leading to a loss of approximately Rs. 1201.85卢比分给银行,主要是Canara银行。 1201.85 crores to banks, primarily Canara Bank. 这些逮捕令将在2025年2月3日前执行。 The warrants are to be executed by February 3, 2025.

November 23, 2024

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