ED 就马哈拉施特拉邦的比特币交易案件对 Gaurav Mehta 的恰蒂斯加尔邦房产进行搜查

周三，执法局对高拉夫·梅塔在恰蒂斯加尔邦的住所进行了搜查。据称，该公司与马哈拉施特拉邦的一起比特币交易案件有关。

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.

官员称，执法局 (ED) 周三对 Gaurav Mehta 公司位于恰蒂斯加尔邦的办公场所进行了搜查，该公司据称与马哈拉施特拉邦的一起比特币交易案件有关。

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

他们说，这些搜查是由中央机构进行的，作为正在进行的洗钱调查的一部分。

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.

官员们表示，梅塔位于恰蒂斯加尔邦首府赖布尔的地点受到《防止洗钱法》(PMLA) 规定的管辖。

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.

印度人民党 (BJP) 声称，NCP 领导人、巴拉马蒂议员 Supriya Sule 和国大党领袖 Nana Patole 非法使用比特币为当前选举提供资金，因为该党领导人播放了一段据称是 Sule 声音的录音。据称梅塔与这些交易有关。

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

拥有 288 名议员的马哈拉施特拉邦议会将于周三进行投票。

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.

官员们表示，教育部正在调查梅塔和其他一些人的角色，他们被指控以每月 10% 回报的虚假承诺，从容易上当的公众那里收集“巨额”比特币资金（2017 年价值 660 亿卢比）。以比特币的形式。

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

该案件源于马哈拉施特拉邦和德里警方提交的飞行情报报告。