印度的行政机关扣押了5046亿美元与48,000万美元庞氏骗局有关的财产. India's ED attaches ₹5,046 crore in properties linked to a ₹48,000 crore Ponzi scheme defrauding millions.

执法局已经扣押了价值5,046.91亿卢比的126个不动产在旁遮普和德里作为PACL有限公司洗钱调查的一部分, 与48,000亿卢布的庞氏骗局有关. The Enforcement Directorate has attached 126 immovable properties worth ₹5,046.91 crore in Punjab and Delhi as part of a money laundering probe into PACL Ltd, linked to a ₹48,000 crore alleged Ponzi scheme. 根据"民国法律法规",这些被视为犯罪所得的资产,使印度和海外总值22,656.91亿卢比. The assets, deemed proceeds of crime under the PMLA, bring the total value of seized properties—both in India and abroad—to ₹22,656.91 crore. 调查源于2014年CBI的FIR, 由最高法院指令促成. 该计划针对一个欺诈性投资方案, 以虚假承诺误导数以万计的投资者进行农业土地开发,导致未支付款项和没有提供土地. The investigation stems from a 2014 CBI FIR prompted by Supreme Court directives, targeting a fraudulent investment scheme that misled lakhs of investors with false promises of agricultural land development, resulting in unpaid funds and no land delivery. 据了解, 自2018年以来, ED已提交多起诉讼投诉, 其中包括最近在2022,2025和2026年的案件. The ED has filed multiple prosecution complaints since 2018, including recent ones in 2022, 2025, and 2026, all accepted by the special PMLA court.