印度机构在一项重大贷款欺诈调查中,在与一家公司有关的资产上附有62M美元。 Indian agency attaches $62M in assets linked to a company in a major loan fraud investigation.

执法局(ED)已附上价值Rs的财产。 The Enforcement Directorate (ED) has attached properties worth Rs. 48.71 Transstroy India Ltd.(TIL)及其在贷款欺诈案中的合伙人的土地与住宅,包括土地和住宅。 48.71 crore, including land and residential premises, of Transstroy India Ltd. (TIL) and its associates in a loan fraud case. 该公司由前议员Rayapati Sambasiva Rao领导,获得Rs。 The company, led by former MP Rayapati Sambasiva Rao, obtained Rs. 来自多家银行的7 926笔贷款,由于据称的违规行为,这些贷款变成了不良资产。 7,926 crore in loans from multiple banks, which turned into non-performing assets due to alleged irregularities. ED正在调查潜在的洗钱和转移资金活动。 The ED is investigating potential money laundering and fund diversion.