印度ED扣押了与一起重大银行欺诈案有关的商人的资产,价值超过7分之七。 Indian ED seizes assets worth over ₹7 crore from businessman linked to a major bank fraud case.

印度执法局没收了商人Shakti Ranjan Dash的豪华轿车、首饰和价值超过7克朗的现金。 The Enforcement Directorate (ED) in India has seized luxury cars, jewelry, and cash worth over ₹7 crore from businessman Shakti Ranjan Dash. 扣押是涉及印度Technomac Company Ltd(ITOL)的1 396个银行诈骗案的洗钱调查的一部分。 The seizures are part of a money laundering investigation linked to a ₹1,396 crore bank fraud case involving the Indian Technomac Company Ltd (ITCOL). Dash被控协助通过采矿企业洗钱。 Dash is accused of assisting in laundering funds through mining ventures. 被扣押的物品包括几辆豪华轿车,如保时捷Cayenne和BMW X7,以及珠宝和现金。 Among the seized items are several luxury cars like a Porsche Cayenne and a BMW X7, as well as jewelry and cash. ED在该案中附加了价值310欧元的资产。 The ED has attached assets worth ₹310 crore in the case.