印度ED突袭查封了32块现金,这些珠宝与涉及41座未经授权建筑物的欺诈有关。
Indian ED raids seize ₹32 crore in cash, jewelry linked to fraud involving 41 unauthorized buildings.
执法局 (ED) 在孟买和海得拉巴进行了搜查,从 13 个地点查获了超过 3.2 亿卢比的现金和珠宝,这些现金和珠宝与 Vasai-Virar 涉及非法建筑的洗钱案有关。
The Enforcement Directorate (ED) conducted searches in Mumbai and Hyderabad, seizing over ₹32 crore in cash and jewelry from 13 locations, linked to a money laundering case involving illegal construction in Vasai-Virar.
该案包括自2009年以来在污水处理用地上建造的41座未经授权的建筑物,这些建筑物有伪造批准和欺诈性出售。
The case includes 41 unauthorized buildings constructed since 2009 on land meant for sewage treatment, with forged approvals and fraudulent sales.
VVMC官员,包括副局长Y S Reddy,卷入了欺诈,导致资产和文件被扣押。
VVMC officials, including Deputy Director Y S Reddy, were implicated in the fraud, leading to the seizure of assets and documents.
ED调查的依据是被欺骗的购房者的投诉。
The ED's investigation is based on complaints from defrauded homebuyers.