印度当局突击搜查了包括演员迪诺·莫雷亚的家在内的15个地点,原因是一起价值6.5亿卢比的河流骗局。
Indian authorities raid 15 sites, including actor Dino Morea's home, over a ₹65 crore river scam.
执法局(ED)在孟买和Kochi的15个地点,包括演员Dino Morea的住所进行了搜查,作为调查Mithi河掠夺骗局的一部份。
The Enforcement Directorate (ED) conducted searches at 15 locations in Mumbai and Kochi, including actor Dino Morea's residence, as part of an investigation into a ₹65 crore Mithi River desilting scam.
正在根据《防止洗钱法》(《防止洗钱法》)进行这项调查,调查与河水掠夺作业的财务违规行为有关。
The probe, linked to financial irregularities in the river's desilting operations, is being conducted under the Prevention of Money Laundering Act (PMLA).
孟买警方经济犯罪处(EOW)先前登记了一起起诉13人的案件,包括公民官员和承包商,指控他们参与骗局。
The Mumbai Police's Economic Offences Wing (EOW) previously registered a case against 13 individuals, including civic officials and contractors, for alleged involvement in the scam.
调查源于对操纵投标和伪造工作日志的指控。
The investigation stems from accusations of manipulated tenders and fraudulent work logs.