印度当局就据称购房者的欺诈行为袭击公司,没收现金和文件。
Indian authorities raid companies over alleged homebuyers' fraud, seizing cash and documents.
印度执法局(ED)根据《防止洗钱法》于5月23日在德里、Noida、Ghaziabad和孟买对Jaypee Infratech有限公司、Jaiprakash Associates Ltd以及相关实体进行了突袭。
The Enforcement Directorate (ED) in India conducted raids against Jaypee Infratech Ltd, Jaiprakash Associates Ltd, and related entities in Delhi, Noida, Ghaziabad, and Mumbai on May 23, under the Prevention of Money Laundering Act.
袭击针对据称购房者的欺诈案件,没收了1.70卢比的现金和与不动产有关的文件。
The raids targeted an alleged homebuyers' fraud case, resulting in the seizure of Rs 1.70 crore in cash and documents related to immovable assets.
调查源于FIR,指控这些公司及其董事对购房者和投资者进行大规模欺诈和犯罪阴谋。
The investigation stems from FIRs alleging large-scale fraud and criminal conspiracy by these companies and their directors against homebuyers and investors.