ED突袭针对Manavinder Singh,指控其拥有1 000M+与欺诈相关的外国资产。 ED raids target Manavinder Singh over alleged $10M+ foreign assets tied to fraud.

执法局对喜马查尔邦和德里进行了突袭,目标是Manavinder Singh、他的妻子Sagri Singh和帝国集团,对据称未披露的外国资产、投资和金融利益进行了袭击。 The Enforcement Directorate conducted raids in Himachal Pradesh and Delhi targeting Manavinder Singh, his wife Sagri Singh, and the Imperial Group over alleged undisclosed foreign assets, investments, and financial interests. 根据FEMA 1999号调查,重点调查新加坡、迪拜、英属维尔京群岛和泰国价值80卢比以上的资产,这些资产与该集团的航空航天和房地产企业有关,包括奥拉马谷项目。 The probe, under FEMA 1999, focuses on assets valued at over Rs 80 crore in Singapore, Dubai, the British Virgin Islands, and Thailand, linked to the group’s aerospace and real estate ventures, including the Auramah Valley project. 调查源于2014年CBI FIR,其中涉及一个欺诈阴谋,据称引起48 000卢比的收益。 The investigation stems from a 2014 CBI FIR involving a fraudulent scheme that allegedly raised Rs 48,000 crore. 在Haryana省,ED以前附属的财产价值696.21卢比,与洗钱资金有关,并扣押现金、外币、数字记录和未报告交易的证据。 ED previously attached properties worth Rs 696.21 crore in Haryana, linked to laundered funds, and seized cash, foreign currency, digital records, and evidence of unreported transactions. 该机构根据《防止洗钱法》继续进行调查。 The agency continues its investigation under the Prevention of Money Laundering Act.