ED在Pune突袭中没收豪华轿车,打击履行机构涉及伪造证件和串通的贷款欺诈行为。 ED seizes luxury cars in Pune raids over SBI loan fraud involving forged docs and collusion.

执法局查封了豪华车辆,包括BMWs、Mercedes-Benz和Pune的Land Rovers,这是在与履行机构重大汽车贷款欺诈有关的突袭中查获的。 The Enforcement Directorate seized luxury vehicles including BMWs, Mercedes-Benz, and Land Rovers in Pune during raids linked to a major SBI car loan fraud. 这项针对借款人和经销商的操作发现伪造文件,用于在2017年至2019年之间膨胀贷款价值。 The operation, targeting borrowers and dealers, uncovered forged documents used to inflate loan values between 2017 and 2019. 据指控,履行机构前分支机构经理Amar Kulkarni和贷款顾问Aditya Sethia串通批准欺诈性贷款,使借款人能够在不符合资格的情况下获得高档车辆。 Former SBI branch manager Amar Kulkarni and loan counselor Aditya Sethia are alleged to have colluded to approve fraudulent loans, enabling borrowers to obtain high-end vehicles beyond their eligibility. ED根据《防止洗钱法》采取行动,追回了犯罪文书和资产,继续由CBI、ACB和Pune警察发起的调查。 The ED, acting under the PMLA, recovered incriminating paperwork and assets, continuing a probe initiated by the CBI, ACB, and Pune police.