ED 就馬哈拉施特拉邦的比特幣交易案件對 Gaurav Mehta 的恰蒂斯加爾邦房產進行搜查

週三，執法局對高拉夫梅塔在恰蒂斯加爾邦的住所進行了搜查。據稱，該公司與馬哈拉施特拉邦的一起比特幣交易案件有關。

The Enforcement Directorate (ED) on Wednesday conducted searches at the Chhattisgarh premises of Gaurav Mehta's company, which is allegedly linked to a bitcoin transactions case in poll-bound Maharashtra, officials said.

官員稱，執法局 (ED) 週三對 Gaurav Mehta 公司位於恰蒂斯加爾邦的辦公室進行了搜查，該公司據稱與馬哈拉施特拉邦的一起比特幣交易案件有關。

The searches are being conducted by the central agency as part of an ongoing money laundering probe, they said.

他們說，這些搜查是由中央機構進行的，作為正在進行的洗錢調查的一部分。

The locations of Mehta in Chhattisgarh's capital city, Raipur, are being covered under the provisions of the Prevention of Money Laundering Act (PMLA), the officials said.

官員表示，梅塔位於恰蒂斯加爾邦首府賴布爾的地點受到《防止洗錢法》(PMLA) 規定的管轄。

The Bharatiya Janata Party (BJP) has alleged that NCP leader and Baramati MP Supriya Sule and Congress leader Nana Patole used Bitcoins illegally to fund the current elections as its leaders played a recording purportedly claiming it to be Sule's voice. Mehta is allegedly linked to these transactions.

印度人民黨(BJP) 聲稱，NCP 領導人、巴拉馬蒂議員Supriya Sule 和國大黨領袖Nana Patole 非法使用比特幣為當前選舉提供資金，因為該黨領導人播放了一段據稱是Sule 聲音的錄音。據稱梅塔與這些交易有關。

Polling for the 288-member Maharashtra Assembly is taking place on Wednesday.

擁有 288 名議員的馬哈拉施特拉邦議會將於週三進行投票。

Officials said the ED is probing the role of Mehta and some others on charges of collecting "huge" amounts of funds in the form of bitcoins (worth Rs 6,600 crore in 2017) from gullible public with the false promises of 10 per cent per month return in the form of bitcoins.

官員表示，教育部正在調查梅塔和其他一些人的角色，他們被指控以每月10% 回報的虛假承諾，從容易上當的公眾那裡收集「巨額」比特幣資金（2017 年價值660 億盧比）。

The case stems from police FIRs filed in Maharashtra and Delhi.

該案源自於馬哈拉施特拉邦和德里警方提交的飛行情報報告。