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尼拉夫·莫迪的妹妹帮助执法局追回逾1.7亿卢比

 Nirav Modi’s sister helps ED to recover over Rs 17 crore

尼拉夫·莫迪的妹妹帮助执法局追回逾1.7亿卢比

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NEW DELHI: Nirav Modi, the fugitive diamond merchant jailed in London facing extradition to India, would have never expected his sister Purvi to turn approver in a money laundering case ag inst him.

新德里:在逃钻石商人尼拉夫·莫迪被关押在伦敦,面临被引渡到印度。他从来没有想到自己的妹妹普莱维会在洗钱案中告发他。

It didn’t stop at that. On June 24, Purvi not only informed the Enforcement Directorate of a benami account of her brother in a London bank operated in her name, but also transferred Rs 17.25 crore from it to the go nment of India.

不仅如此,6月24日,普莱维不仅通知执法局她哥哥在伦敦一家银行以她的名义开了一个benami账户,还将1.725亿卢比从该账户转给了印度政府。

“On June 24, Purvi Modi informed the ED that she came to know of one bank account in London in her name, which was opened at the behest of her brother and that the funds did not belong to her,” said the ED.

执法局说:“6月24日,普莱维·莫迪通知执法局,她得知在伦敦有一个以其名义开立的银行账户,是她哥哥开的,这些资金并不属于她。”

Purvi helped recover ‘proceeds of crime’: ED

普莱维帮助追回“犯罪收益”

As Purvi was allowed a ‘tender of pardon’ (approver) on conditions of making full and true disclosure, Purvi remitted an amount of $23,16,889 (Rs 17.25 crore) from her UK bank account to the account of the go nment of India,” the ED said in a press ne.

在全面真实披露的条件下,普莱维获得“赦免”,普莱维从她的英国银行账户中汇了23,16889美元(1.725亿卢比)到印度政府的账户。”

The agency further said it was with Purvi’s cooperation that it managed to recover Rs 17.25 crore from the ‘proceeds of crime’.

该机构还表示,在普莱维的配合下,他们设法追回了1.725亿卢比“犯罪收益”。

The Enforcement Directorate has filed two chargesheets in the Nirav Modi case in which he and his family members are accused, including Purvi and her husband.

印度执法局对尼拉夫·莫迪一案提出了两份指控,他和他的家人被指控,其中包括普莱维和她的丈夫。

以下是印度时报读者的评论:译者:Jessica.Wu

Somashekar Turuvekere

Has ED identified corrupt bank offi als who facilitated this crime ????0

印度执法局是否确认了促成这一犯罪的银行官员????

 

Nandkishor Kothari

How many of bank offi als sent behind bars? they are the main culprits, without them how could modi or choksi get these huge amounts

抓了几个银行官员进监狱?

他们是罪魁祸首,没有他们,他怎么能骗到这么多钱

 

Vidyadhar Yellutla

If any shame is left Rahul Baba must also return diamond ring that was gifted by Nirav Modi, during business promo.

拉胡尔也必须归还尼拉夫·莫迪在商业推广期间送给他的钻戒。

 

Joseph Sathish

thanks modi ji, secured 17 crore and lost 12983 crores. good deal post it in your ion campaign

多亏了莫迪,追回了1.7亿卢比,损失了1298.3亿卢比。很好,在你的竞选活动上也可以拿这事来说

 

A R S

This is called fear of jail.. All fugitives will meet the same fate..

怕坐牢。所有的在逃者都将面临同样的命运。

 

Vishal Vij

Only the Modi Go nment has the courage and resolve to take action ag inst corrupt high profilers..

只有莫迪政府有勇气和决心采取行动打击腐 败者…

 

R RAGHUNATH

Recovery of 17.25 cr ag inst the loss of the scam amount ₹14,356.84 crore works out to hardly 0.12%. May be we must have already spent this amount on investigating the case and visits of offi als to foreign land. We may say that having lost ₹14,356.84 crore, we have at least earned back our expenses on investigating the case.

诈骗金额1435.684亿卢比,追回1.725亿卢比,几乎不到0.12%。也许调查这个案件已经花了这么多钱了,不过至少赚回了调查此案的费用。

 

Pankaj Kumar Tayal

The criminals can't live in peace in India now. Modi effect ??

现在罪犯无法在印度平静生活。莫迪效应吗? ?

 

Niranjan Solanki

All the money lost should be recovered from Congress Party

所有损失的钱都应该由国大党补上

 

Ramesh Sargam

Rs.17.25 crore is just a peanut in the Rs.13,000 crore scam which Nirav had cheated PNB.

骗了1300亿卢比,1.725亿卢比不过九年一

vj

those who issued loans to these fraudsters should be hanged to death in public...

那些给这些骗子发放贷款的人应该被当众绞死。

 

Shastry.viswanath S

The people are getting Enlightenment. They have now realized that there is much more in Human Life than mere Money.

人们得到了启发,他们现在已经认识到,在人的生命中有很多比金钱更重要的东西。

 

Yogibkk

Whatever are the reasons behind this , it is commendable that she has helped the authorities to recover the amount .

不管背后的原因是什么,值得称赞的是,她帮助追回了这笔钱。

 

Sumit Babaria

Scam Rs.17000 crore. Cash back Rs 17crore. Lovely...

If all these fraud fellows are foreign nationals, how could they get loans from Indian banks.

诈骗1700亿卢比,追回1.7亿卢比。有趣…

如果这些骗子都入了外国籍,他们怎么能从印度银行获得贷款。

 

Indo American Airman

Raavan ki Lanka mein Vibhishan. Those millions belong to hard working middle class in India, but thanks to some corrupt ministers and netas, banks were forced to give him uncollateral loans and Nirav Modi was able to siphone it off.

这些钱属于印度努力工作的中产阶级,但因为一些腐败的印度政客,银行被迫向他提供无抵押贷款,所以尼拉夫·莫迪能够骗走这些贷款。

 

Vandana Chaudhury

can I also take 17 crore loan and return Rs 17 .. please let me know , my difference is much lesser than theirs .

我拿1.7亿卢比,还17卢比,行吗?…请告诉我,这个金额比他们的小得多。

 

Nagraj Natraj

She sure got a sweet deal..

她算做了一笔好买卖。

 

ajoysaraf

Wise decision by Sister. Avoided being hounded by indian agencies. Now can live life freely without any guilty feeling. Hats off to the Couple.

妹妹的决定很明智,避免被执法局纠缠。现在可以自由生活,没有任何罪恶感了。向这对夫妇致敬。

 

Raju Thapa

just get them back. Don't kill them but ampute them to the extremity n lay them off as a beggar

把他们抓回来。不要杀他们,给他们截肢,让他们去当乞丐

 

Venkatesh Ps

Is this an attention diverting tactics? What is 17 crores when compared to 13000 crs that has been siphoned off by Nirav! For god’s sake don’t mislead the common man.

这是一种转移注意力的策略吗?

尼拉夫骗了1300卢比,1.7亿卢比算什么!

看在神的份上,不要误导印度老百姓了。

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