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ED 扣押 Bhushan Steel 前发起人妻子的 5.8 亿卢比资产
执法局扣押了前 Bhushan Steel 发起人 Neeraj Singal 的妻子 Ritu Singal 的 5.8 亿卢比资产。此次行动是对Bhushan Steel涉嫌挪用资金进行洗钱调查的一部分，该调查给金融机构造成了巨大损失。该机构此前已为此案扣押 42.8 亿卢比并提交指控单。
来源:经济时报新德里
周四表示已扣押
，前任妻子
启动子
，在
链接到涉嫌的
。
The attached properties include land and part of a residential property in Indore, Madhya Pradesh, as well as equity shares and bank balances held in Ritu Singal's name, the agency said in a statement.
根据
(PMLA) 于 6 月 24 日，房产总价值为 583.4 千万卢比。
该案件源于
(SFIO) 在企业事务部下针对 Bhushan Steel Ltd (BSL)、Neeraj Singal 等公司提起诉讼。
完成公司破产解决程序后，Bhushan Steel被接管
2018 年。
The ED alleged Neeraj Singal and associates "diverted" funds from the BSL under the guise of genuine transactions causing a loss of Rs 11,446.73 crore to financial institutions.
Probe found that zinc ingots, purchased from Hindustan Zinc Limited, which were meant for BSL's plants, were sold out of the books in the open market by the accused, it said.
"Cash generated from the off-the-books sale of zinc ingots from erstwhile BSL was used for availing accommodation entries of bogus Long Term Capital Gain from various penny stock companies.
"The siphoning of cash from the out-of-books sale of zinc ingots from BSL was also corroborated by the huge unaccounted cash deposited in bank accounts during the relevant period," the ED alleged.
该机构早些时候已在此案中扣押了价值 42.8 亿卢比的资产，并针对这对夫妇和其他人提出了两份指控表。