印度的ED在涉及伪造文件的洗钱案件中将25.38卢比退回印度银行。 India’s ED returns Rs 25.38 crore to Indian Bank in a money laundering case involving fake documents.

印度执法局(ED)在一个涉及Nafisa Overseas和其他人的洗钱案件中,将价值25.38卢比的财产归还印度银行。 The Enforcement Directorate (ED) in India has returned property valued at Rs 25.38 crore to Indian Bank in a money laundering case involving Nafisa Overseas and others. 这些公司利用伪造文件获得银行信贷,导致损失23.46卢比。 The firms used fake documents to obtain bank credit, which led to a loss of Rs 23.46 crore. ED提出了起诉申诉,该案现正由法院审理。 The ED filed a prosecution complaint, and the case is now under court cognizance. 归还财产是ED返还犯罪收益努力的一部分。 This restitution is part of the ED's efforts to return proceeds of crime.