ED负责对海洋七号案和Swaraj Singh Yadav 提出指控,涉及222cr PMAY欺诈案件。 ED to file chargesheet against Ocean Seven and Swaraj Singh Yadav in ₹222cr PMAY fraud case.

执法局准备提交对海洋七建筑技术公司的指控单。 The Enforcement Directorate is set to file a chargesheet against Ocean Seven Buildtech Pvt. 有限公司及其发起人斯瓦拉杰·辛格·亚达夫，涉及一宗与Pradhan Mantri Awas Yojna涉嫌欺诈有关的数亿卢比洗钱案。 Ltd. and its promoter Swaraj Singh Yadav over a multi-crore money laundering case tied to alleged fraud in the Pradhan Mantri Awas Yojna. ED说,Yadav通过欺诈性地取消和转售公寓、收取现金保险费和通过空壳公司转移资金,从购房者的资金中挪用了222卢比。 The ED alleges Yadav diverted ₹222 crore from homebuyers’ funds by fraudulently cancelling and reselling flats, collecting cash premiums, and funneling money through shell companies. 对资产进行查封估值,证据表明资金是通过哈瓦拉渠道转移到美国的。 Assets are being valued for attachment, and evidence suggests funds were transferred to the U.S. via hawala channels. 尽管有人声称FIRS已经解决,但德里一家法院拒绝了Yadav提出的撤销逮捕他的请求。 Despite claims of settled FIRs, a Delhi court denied Yadav’s plea to quash his arrest. 很快将会有一份指控表. A chargesheet is expected soon.