ED在果阿玩具商店抢劫中没收现金和文件,以查封涉嫌侵犯行为。
ED seizes cash and documents in Goa toy shop raid over suspected forex violations.
2025年9月26日,在FEMA下,执法局查封了印度货币13万卢比、外币3万卢比以及2025年9月26日对果阿省马普萨一家玩具店进行突袭时的定罪文件。
The Enforcement Directorate seized Rs 13 lakh in Indian currency, Rs 3 lakh in foreign currency, and incriminating documents during raids on a toy shop in Mapusa, Goa, on September 26, 2025, under FEMA.
这一行动是在海关举报前扣押了35 000美元之后采取的。
The action followed a customs tip about a prior $35,000 forex seizure.
数字证据表明,未经授权的交易总量为2-3卢比,ED可能与更大的网络连接,进行探测。
Digital evidence suggests unauthorized transactions totaling Rs 2–3 crore, with the ED probing potential links to a larger network.