印度ED突袭了五个城市,在据称的洗钱案件中扣押了价值超过6 200万英镑的资产。
Indian ED raids five cities, seizes assets worth over ₹62 million in alleged money laundering case.
执法局(ED)搜查了五个城市——孟拜、孟加拉鲁、雅兰德哈尔、印多尔和加尔各答——与据称的洗钱案件有关。
The Enforcement Directorate (ED) conducted searches in five cities—Mumbai, Bengaluru, Jalandhar, Indore, and Kolkata—related to an alleged money laundering case.
根据2002年《防止洗钱法》(PMLA),ED扣押了价值约6.43拉克的外汇、价值55.74拉克的金块和冻结银行账户,总余额约为94拉克。
Under the Prevention of Money Laundering Act (PMLA) 2002, the ED seized foreign currencies worth about ₹6.43 lakh, gold bullion valued at ₹55.74 lakh, and froze bank accounts with a total balance of around ₹94 lakh.
财产文件、数字装置和定罪文件也被没收。
Property documents, digital devices, and incriminating documents were also confiscated.