印度当局在一次洗钱调查中,在七个地点查获了13.5个现金。 Indian authorities seized ₹13.5 crore in cash across seven locations in a money laundering probe.

印度执法局(ED)对艾哈迈达巴德和孟买的七个地点进行了搜查,作为调查纳希克·默昌特合作银行洗钱案件的一部分,查封了13.5千分之13.5的现金。 The Enforcement Directorate (ED) in India conducted searches at seven locations in Ahmedabad and Mumbai, seizing ₹13.5 crore in cash as part of an investigation into the Nashik Merchant Co-operative Bank (NAMCO Bank) money laundering case. 调查显示,数以百计的日币被转给21个独资企业,并以现金分发给哈瓦拉经营人。 The investigation revealed that hundreds of crores were transferred to 21 sole proprietary concerns and distributed to hawala operators in cash. 这项行动是继11月以前进行的突袭行动之后进行的。 This operation follows previous raids conducted in November.