印度机构在Chhattisgarh没收了与540卢比煤炭骗局有联系的2.66卢比。 Indian agency seizes Rs 2.66 crore in Chhattisgarh linked to Rs 540 crore coal scam.

执法局在查蒂斯加尔附属了8处财产,价值2.66卢比,与前查蒂斯加尔首席部长前副秘书Saumya Chaurasia及其助手Nikhil Chandrakar有关,据称这些财产是从540卢比非法煤税骗局的资金购买的。 The Enforcement Directorate has attached eight properties worth Rs 2.66 crore in Chhattisgarh linked to Saumya Chaurasia, a former deputy secretary to the ex-Chhattisgarh Chief Minister, and her aide Nikhil Chandrakar, alleging they were bought with funds from a Rs 540 crore illegal coal levy scam. ED说,个人和官员在2020年7月至2022年6月期间向煤炭运输商勒索每吨25卢比,他们利用所得收益行贿、选举费用和资产购置。 The ED says private individuals and officials extorted Rs 25 per tonne from coal transporters between July 2020 and June 2022, using the proceeds for bribes, election expenses, and asset acquisition. 这些资产是以亲戚的名义购买,以隐瞒所有权。 The assets were purchased in relatives’ names to conceal ownership. 迄今为止,已扣押了价值273卢比的资产,逮捕了11人,并对根据《防止洗钱法》起诉的35名被告提起了5起起诉申诉。 So far, assets worth Rs 273 crore have been seized, 11 people arrested, and five prosecution complaints filed against 35 accused under the PMLA.