印度发现1.3B的欺诈,扣押资产并逮捕涉嫌在国外非法汇款的嫌疑人。 India uncovers $1.3B fraud, seizing assets and arresting suspects for illegal remittances abroad.

印度执法局发现了一起大规模欺诈,涉及向香港、新加坡和泰国实体非法汇款10 000多卢比(13亿美元),并伪装成运费。 The Enforcement Directorate in India has uncovered a large-scale fraud involving illegal remittances of over Rs 10,000 crore ($1.3 billion) to entities in Hong Kong, Singapore, and Thailand, disguised as freight charges. 调查表明,有98家假公司和12家私营公司通过269个银行账户隐藏金融交易。 The investigation revealed the use of 98 dummy firms and 12 private companies to hide financial transactions through 269 bank accounts. ED在孟买、Thane和Varanasi搜查期间扣押了价值约1卢比的资产和文件,逮捕Jitendra Pandey及其同伙。 The ED seized assets and documents worth approximately Rs 1 crore during searches in Mumbai, Thane, and Varanasi, arresting Jitendra Pandey and associates.