据悉, 德里商人因使用假出口证书进行了3047万卢比的欺诈行为被捕. Delhi businessman arrested for a Rs 30.47 crore fraud using fake export certificates.

德里商人Angad Pal Singh因涉及Rs 30.47 crore的欺诈案件被捕,据称他和他的家人伪造了外国汇款证书,要求获得出口利益。 Angad Pal Singh, a Delhi businessman, has been arrested for a fraud case involving Rs 30.47 crore, where he and his family allegedly forged Foreign Inward Remittance Certificates to claim export benefits. 当CICI银行从18个账户中发现了467份伪造证书,导致Singh被捕,他最近被从美国驱逐出境时,骗局就被发现了。 The scam was discovered when ICICI Bank found 467 fake certificates from 18 accounts, leading to the arrest of Singh, who was recently deported from the U.S. 德里警察局经济犯罪组正在进一步调查,以查明包括银行官员在内的任何其他参与情况。 The Economic Offences Wing (EOW) of the Delhi Police is investigating further to identify any additional involvement, including bank officials.