印度ED起诉Choksi兄弟藏匿107万美元的外国资产。 Indian ED files prosecution against Choksi brothers for hiding $1.07 million in foreign assets.

印度执法局对商人Sidharth Abhay Choksi和Abhay Sajanlal Choksi提出了起诉,指控他们持有未披露的外国收入和资产共计8 09卢比(107万美元),被归类为犯罪所得。 The Enforcement Directorate (ED) in India has filed a prosecution complaint against businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi, accusing them of holding undisclosed foreign income and assets totaling Rs 8.09 crore ($1.07 million), classified as proceeds of crime. ED调查显示,兄弟俩是境外实体Blue Mist International Inc.的受益所有人,该公司在英属维尔京群岛注册,在新加坡设有银行账户。 The ED investigation revealed that the brothers were the beneficial owners of an offshore entity, Blue Mist International Inc., registered in the British Virgin Islands with a bank account in Singapore. ED在所得税局提出投诉后采取了行动。 The ED took action following a complaint by the Income Tax Department.