印度当局逮捕了两名撒哈拉集团官员,进行洗钱、庞氏骗局调查。 Indian authorities arrest two Sahara Group officials in a money-laundering, Ponzi scheme investigation.

印度执法局逮捕了Vailaparampil Abraham和Jitendra Prasad Verma,作为涉及撒哈拉集团的洗钱调查的一部分。 The Enforcement Directorate (ED) in India has arrested Vailaparampil Abraham and Jitendra Prasad Verma as part of a money-laundering investigation involving the Sahara Group. ED声称,ED集团通过多个实体实施一个庞氏骗局,以不受管制的方式管理资金。 The ED claims the group ran a Ponzi scheme through various entities, managing funds in an unregulated manner. 这些逮捕是在根据州警察局提交的多份情报资料进行调查之后进行的。 The arrests come after an investigation based on multiple FIRs filed by state police departments.