印度机构没收了伦敦价值18M美元的财产,这与印度前执行官的180M美元银行欺诈案有关。 Indian agency seizes London property worth $18M linked to $180M bank fraud by former Indian exec.

执法局在涉及前S Kumars National Ltd董事长Nitin Kasliwal的1 400卢比银行欺诈案中,在Buckingham Palace附近附加了价值约150卢比的伦敦财产。 The Enforcement Directorate has attached a London property worth about Rs 150 crore near Buckingham Palace in a Rs 1,400 crore bank fraud case involving former S Kumars Nationwide Ltd chairman Nitin Kasliwal. 该资产由海外实体和包括凯瑟琳信托基金在内的信托公司拥有,根据印度《防止洗钱法》的一项临时命令被扣押。 The asset, owned through offshore entities and trusts including the Catherine Trust, was seized under a provisional order under India’s PMLA. ED指称,Kasliwal通过英属维尔京群岛、泽西岛和瑞士复杂的国际结构将欺诈收益转移到国外,并计划与外国当局合作追回财产。 The ED alleges Kasliwal diverted fraud proceeds abroad via complex international structures in the British Virgin Islands, Jersey, and Switzerland, and plans to work with foreign authorities to recover the property. 这次行动是在12月23日突袭之后采取的,这次突袭发现了犯罪记录和数字证据。 The move follows raids on December 23 that uncovered incriminating records and digital evidence.