偽造文書と共謀によるSBI融資詐欺で EDがプネで豪華車を押収しました. ED seizes luxury cars in Pune raids over SBI loan fraud involving forged docs and collusion.

執行局は,プネで,BMW,メルセデスベンツ,ランドローバーを含む高級車を押収しました. The Enforcement Directorate seized luxury vehicles including BMWs, Mercedes-Benz, and Land Rovers in Pune during raids linked to a major SBI car loan fraud. 2017年から2019年までの間、借り手とディーラーを対象に、偽造された文書を暴いた。 The operation, targeting borrowers and dealers, uncovered forged documents used to inflate loan values between 2017 and 2019. 元SBI支店長アマル・クルカーニ氏と貸付業者のアディスタ・セミア氏は、不正な貸付けを承認し、借り手が高性能な車両を入手できるようにしたとされている。 Former SBI branch manager Amar Kulkarni and loan counselor Aditya Sethia are alleged to have colluded to approve fraudulent loans, enabling borrowers to obtain high-end vehicles beyond their eligibility. 刑事捜査局はPMLAの下で行動し,CBI,ACB,プネー警察が始めた捜査を継続して,犯罪を伴う書類と資産を回収しました. The ED, acting under the PMLA, recovered incriminating paperwork and assets, continuing a probe initiated by the CBI, ACB, and Pune police.