印度当局搜查多个城市,通过空壳公司调查洗钱活动。 Indian authorities search multiple cities investigating money laundering through shell companies.

作为洗钱调查的一部分,印度执法局对包括斋浦尔、乌代普尔、阿杰默、孟买、苏拉特和诺伊达在内的多个州进行了搜查。 The Enforcement Directorate in India has conducted searches across multiple states, including Jaipur, Udaipur, Ajmer, Mumbai, Surat, and Noida, as part of a money laundering investigation. 调查来自海关关于据称通过空壳公司向外国寄送价值卢比的非法汇款的指控。 The probe stems from a Customs complaint about alleged illegal remittances worth crores of rupees sent to foreign countries via shell companies. 行动针对的对象是涉嫌参与这些非法交易的商人及其同伙。 The operation targets businessmen and their associates suspected of involvement in these illicit transactions.