ED 突击搜查了 4 个城市，金额超过 7 亿卢比旁遮普邦和信德银行与空壳公司有关的贷款欺诈。 ED raids in 4 cities over ₹70 crore Punjab and Sind Bank loan fraud linked to shell companies.

2025年10月14日,执法局在德里、海得拉巴、斋浦尔和孟买同时进行了突袭,调查了与旁遮普邦和辛德邦银行有关的70克朗银行贷款欺诈案。 The Enforcement Directorate conducted simultaneous raids in Delhi, Hyderabad, Jaipur, and Mumbai on October 14, 2025, in a probe into a ₹70 crore bank loan fraud linked to Punjab and Sind Bank. 根据《防止洗钱法》,搜查的目标是与Yashdeep Sharma有关的财产以及被指控利用空壳公司抽取贷款资金的家庭成员。 The searches, under the PMLA, targeted properties tied to Yashdeep Sharma and family members accused of using shell companies to siphon loan funds. 这一行动是在CBI FIR指控通过没有合法业务的实体滥用信贷之后采取的。 The action follows a CBI FIR alleging misuse of credit through entities with no legitimate business. 经济发展司正在审查财务记录,以追踪被挪用的资金并确定受益人。 The ED is examining financial records to trace diverted funds and identify beneficiaries.