印度查封了与“Bikebot”庞氏骗局(欺诈性投资计划)相关的资产,价值394克朗。
India seizes assets worth ₹394 crore linked to the 'Bikebot' Ponzi scheme, a fraudulent investment plan.
印度执法局扣押了与“Bikebot”庞氏骗局有关的资产,价值超过394英镑,涉及伪装成自行车出租车服务的欺诈性投资计划。
The Enforcement Directorate in India has attached assets worth over ₹394 crore connected to the 'Bikebot' Ponzi scheme, involving a fraudulent investment plan disguised as a bike taxi service.
这些资产由教育信托基金、社团和个人持有,被以洗钱罪名扣押。
The assets, held by educational trusts, societies, and individuals, were seized under money laundering charges.
ED以前曾附上过220.78美元的资产,并对该案中的27名被告提出了指控。
The ED has previously attached ₹220.78 crore in assets and filed charges against 27 accused in the case.