在德里、果阿、孟买和印度的ED突袭针对哈瓦拉经营者和与依赖有关的实体,指控根据FEMA向迪拜非法转移50M美元。 ED raids in Delhi, Goa, Mumbai, and Indore target hawala operators and Reliance-linked entities over alleged $50M illegal transfers to Dubai under FEMA.

2025年11月7日,执法局在德里和果阿对涉嫌根据《外汇管理法》为非法外国汇款和在迪拜进行下落不明投资提供便利的哈瓦拉经营者进行了突袭。 The Enforcement Directorate conducted raids in Delhi and Goa on November 7, 2025, targeting hawala operators suspected of facilitating illegal foreign remittances and unaccounted investments in Dubai under the Foreign Exchange Management Act (FEMA). 这次行动是对近海控股和空壳实体进行更广泛调查的一部分,重点是据称通过非正式网络运送的资金,包括据报通过空壳公司从一个高速公路项目向迪拜抽取的40卢比,并查明了涉及600卢比以上的大型网络。 The operation, part of a broader probe into offshore holdings and shell entities, focuses on funds allegedly routed through informal networks, including a reported Rs 40 crore siphoned from a highway project to Dubai via shell companies, with a larger network involving over Rs 600 crore identified. 11月14日, ED传唤工业主义者Anil Ambani到德里出现。 The ED has summoned industrialist Anil Ambani to appear in Delhi on November 14. 在孟买和Indore与依赖基础设施有限公司有联系的多个地点也进行了搜索。 Searches were also conducted at multiple sites in Mumbai and Indore linked to Reliance Infrastructure Limited. 这些行动反映了为打击非法资金流动和执行外汇条例而加紧努力。 The actions reflect intensified efforts to combat illicit financial flows and enforce foreign exchange regulations.