ED没收了38.43L,冻结了在马哈拉施特拉省各地30Cr沙矿开采骗局的资产。 ED seizes ₹38.43L, freezes assets in ₹30Cr sand mining scam across Maharashtra, MP.

执法局查封了38.43千卡的下落不明现金,冻结了包括一辆宝马在内的8辆汽车,以打击马哈拉施特拉邦和中央邦的非法采沙活动。 The Enforcement Directorate seized ₹38.43 lakh in unaccounted cash and froze eight vehicles, including a BMW, in a crackdown on illegal sand mining across Maharashtra and Madhya Pradesh. 在16个地点进行的突袭显示,有一个网络使用伪造的电子过境许可证谎称从中央邦盖特斯合法运输沙子,尽管全球定位系统数据表明车辆从未访问过这些地点。 Raids at 16 locations revealed a network using forged Electronic Transit Permits to falsely claim legal sand transport from Madhya Pradesh ghats, despite GPS data showing vehicles never visited those sites. 该辛迪加据称由Rahul Khanna和Bablu Agarwal领导,卖出假许可证,每人6 000-10 000英镑,从而得以在Nagpur附近非法开采,逃避税收和特许使用费。 The syndicate, allegedly led by Rahul Khanna and Bablu Agarwal, sold fake permits for ₹6,000–10,000 each, enabling illegal extraction near Nagpur and evading taxes and royalties. 这次行动与Nagpur的警察案件有关,估计已产生30多桶非法所得。 The operation, linked to police cases in Nagpur, is estimated to have generated over ₹30 crore in illicit proceeds. 根据《防止洗钱法》,ED还冻结了1.34的银行余额,并没收了数字装置、文件和财产记录。 The ED also froze ₹1.34 crore in bank balances and seized digital devices, documents, and property records under the Prevention of Money Laundering Act. 调查仍在进行中。 The investigation remains ongoing.