印度当局查抄了15个与Jaypee Infratech有关的地点, Indian authorities raided 15 sites linked to Jaypee Infratech in a ₹12,000 crore investment fraud case.

执法局(ED)对德里、孟买和国家首都地区的15个地点进行了突袭,目标是Jaypee Infortech、Jaypee Associates和其他实体。 The Enforcement Directorate (ED) conducted raids on 15 locations in Delhi, Mumbai, and the National Capital Region, targeting Jaypee Infratech, Jaypee Associates, and other entities. 这些搜查是根据《防止洗钱法》进行的一项洗钱调查的一部分,调查涉及涉及约12 000克朗和挪用资金的据称投资欺诈案件。 The searches are part of a money laundering investigation under the Prevention of Money Laundering Act (PMLA) related to an alleged investment fraud case involving about ₹12,000 crore and the siphoning of funds. 调查包括针对购房者和投资者的欺诈指控。 The investigation includes accusations of fraud against homebuyers and investors.