印度官员逮捕两名董事, 罪名是房地产诈骗, 欺骗超过2,000个购房者。
Indian officials arrest two directors over a real estate scam that cheated over 2,000 homebuyers.
印度执法局(ED)逮捕了Ramprastha集团董事Arvind Walia和Sandeep Yadav,罪名是涉及2,000多名受骗购房者的房地产骗局。
The Enforcement Directorate (ED) in India has arrested Arvind Walia and Sandeep Yadav, directors of Ramprastha Group, over a real estate scam involving over 2,000 cheated homebuyers.
这个骗局涉及1 100卢比, 房主买家在14年多的时间里都没有收到他们承诺的房产。
The scam involves about Rs 1,100 crore, with homebuyers not receiving their promised properties for over 14 years.
在突袭期间,ED以下落不明的现金没收了18万卢比卢比、六辆豪华轿车,冻结了多个银行账户和储物柜。
During the raids, the ED seized Rs 18 lakh in unaccounted cash, six luxury cars, and froze multiple bank accounts and lockers.
逮捕是根据德里和哈里亚纳警方提交情报后根据《防止洗钱法》进行的。
The arrest was made under the Prevention of Money Laundering Act, following FIRs filed by police in Delhi and Haryana.