已故商人的女婿在印度被捕 罪名是巨额62亿美元的房地产欺诈 Son-in-law of late businessman arrested in India for a massive $6.2 billion real estate fraud.

印度执法局在涉及房地产公司PACL有限公司的48 000卢比欺诈案中逮捕了已故Nirmal Singh Bhangooo女婿Harsatinder Pal Singh Hayer。 The Enforcement Directorate in India has arrested Harsatinder Pal Singh Hayer, son-in-law of the late Nirmal Singh Bhangoo, in a Rs 48,000 crore fraud case involving the real estate company PACL Limited. 根据《防止洗钱法》,Hayer被捕,因为他在将Rs 657.18大麻转用于他控制、用来投资房地产的澳大利亚实体方面所起的作用。 Hayer was arrested under the Prevention of Money Laundering Act for his role in diverting Rs 657.18 crore to Australian entities he controlled, used to invest in real estate properties. ED已提出申诉,并扣押了价值超过700卢比的资产。 The ED has filed complaints and attached assets worth over Rs 700 crore.