两名德里进口商在印度被捕,据称他们通过伪造的进口发票清洗了4,800公顷土地。 Two Delhi importers are arrested in India for allegedly laundering over ₹4,800 crore through fake import invoices.
印度执法局逮捕了两名设在德里的进口商Mayank Dang和Tushar Dang, 罪名是据称通过伪造发票从中国和香港进口发票不足的价款,清洗了4 800英郎。 The Enforcement Directorate (ED) in India has arrested two Delhi-based importers, Mayank Dang and Tushar Dang, for allegedly laundering over ₹4,800 crore through forged invoices for under-invoiced imports from China and Hong Kong. 这些兄弟被指控经营一个辛迪加,涉及印度进口商、现金处理商、国际哈瓦拉经纪人和中国供应商。 The brothers are accused of operating a syndicate involving Indian importers, cash handlers, international hawala agents, and Chinese suppliers. ED声称,这些资金是在没有提供发票所列服务的情况下非法汇出国外的。 The ED alleges that the funds were illegally remitted abroad without providing the services listed on the invoices.