印度当局指控19家经纪公司洗钱,指控这些经纪公司犯有与NSEL有关的欺诈行为。 Indian authorities charge 19 brokerage firms with money laundering, alleging fraud linked to NSEL.

印度执法局(ED)已对19家经纪公司及其董事提出指控,指控他们在与全国点交换有限公司(NSEL)有关的洗钱计划中的作用。 The Enforcement Directorate (ED) in India has filed charges against 19 brokerage firms and their directors for their alleged role in a money laundering scheme linked to the National Spot Exchange Limited (NSEL). 这些经纪人被指控与国家证券交易局官员勾结,通过欺诈性交易做法误导投资者,导致扣押价值Rs的财产。 The brokers are accused of colluding with NSEL officials to mislead investors through fraudulent trading practices, leading to the attachment of properties worth Rs. 非法收入达到了3288.76亿美元. 3288.76 crore and illicit earnings of Rs. 34.74克鲁尔。 34.74 crore.