印度当局在一个房地产欺诈案件中从各公司扣押了价值31.22卢比的资产。 Indian authorities seized assets worth Rs 31.22 crore from companies in a real estate fraud case.
印度执法局(ED)在一个涉及500卢比以上的房地产欺诈案件中扣押了Orris基础设施Pvt有限公司和三C庇护所Pvt有限公司价值31.22卢比的豪华轿车和资产。 The Enforcement Directorate (ED) in India has seized luxury cars and assets worth Rs 31.22 crore from Orris Infrastructure Pvt Ltd and Three C Shelters Pvt Ltd in a real estate fraud case involving over Rs 500 crore. 根据《防止洗钱法》进行的突袭以公司及其促销商为攻击目标,指控他们欺骗和欺诈购房者。 The raids, conducted under the Prevention of Money Laundering Act, targeted the companies and their promoters for allegations of cheating and fraud against homebuyers. ED扣押了文件,冻结了与这些实体有关的银行账户和储物柜。 The ED seized documents and froze bank accounts and lockers linked to the entities.