印度的FIU-IND侦查到14.3亿美元的未公开收入,没收了资产、麻醉品,并导致2024年逮捕。 India's FIU-IND detects $1.43 billion in undisclosed income and seizes assets, narcotics, and leads to arrests in 2024.

印度金融情报室(FIU-IND)已发现近11 000卢比(14.3亿美元)的未披露收入,并在2024年查明2 763卢比的犯罪所得。 India's Financial Intelligence Unit (FIU-IND) has detected nearly Rs 11,000 crore ($1.43 billion) in undisclosed income and identified Rs 2,763 crore in criminal proceeds in 2024. 该机构还协助查封了461公斤麻醉品,逮捕了184人,涉及洗钱和资助恐怖主义活动。 The agency also facilitated the seizure of 461 kg of narcotics and led to 184 arrests related to money laundering and terror financing. 此外,还附上了价值983.4卢比的资产,并处以39.14卢比的罚款。 Additionally, assets worth Rs 983.4 crore were attached, and a penalty of Rs 39.14 crore was imposed. FIU-IND 的努力还导致 2024 年 4 月至 11 月期间的退款总额增加了 46.31%，总计 30.8 亿卢比。 The FIU-IND's efforts have also resulted in a 46.31% increase in refunds totaling Rs 3.08 lakh crore between April and November 2024.