印度于12月9日拍卖从欺诈者手中没收的喷气式飞机,以补偿792-cr骗局的受害人。
India to auction seized jet from fraudster on Dec. 9 to compensate victims of ₹792-cr scam.
执法局将于2025年12月9日通过MSTC有限公司拍卖一架被扣押的霍克800A公务机,此前该机于3月从猎鹰集团董事长阿马尔迪普·库马尔手中没收,涉及涉及79.2亿卢比的投资骗局。
The Enforcement Directorate will auction a seized Hawker 800A business jet on December 9, 2025, through MSTC Limited, following its confiscation in March from Amardeep Kumar, chairman of the Falcon Group, over a ₹792-crore investment scam.
该飞机停在Begumpet机场,开放供公众检查,直到12月7日。
The aircraft, parked at Begumpet Airport, is open for public inspection until December 7.
收益将补偿欺诈的受害人,欺诈涉及伪造发票贴现计划。
Proceeds will compensate victims of the fraud, which involved a fake invoice discounting scheme.
同一天,ED还对Jharkhand、Maharashtra和古吉拉特进行了突袭,目标是与阿联酋、尼日利亚和美国的近海空壳公司有联系的哈瓦拉可疑网络,据称非法资金流动超过900桶。
The ED also conducted raids in Jharkhand, Maharashtra, and Gujarat on the same day, targeting a suspected hawala network linked to offshore shell companies in the UAE, Nigeria, and the U.S., with alleged illicit fund flows exceeding ₹900 crore.