News About Money Crimes and Court Decisions

關於金融犯罪與法院裁決的新聞

Jun 23, 2026, 19:54
IndiaFinance

Introduction

Police and courts found that some important leaders stole a lot of money.

警方與法院發現部分重要領導人盜取了大量金錢。

Main Body

A government officer named Pankaj Agarwal is in trouble. He opened bank accounts without permission. He moved a lot of money to fake companies to steal it. He also deleted messages to hide his secrets.

一名名為 Pankaj Agarwal 的政府官員陷入麻煩。他在未經許可的情況下開設了銀行帳戶。他將大量資金轉移到虛擬公司以進行盜取。他還刪除了訊息以隱藏其秘密。

Two former bosses from Reliance companies are also in trouble. Their names are Devang Mody and Ravindra Sudhalkar. They gave loans to the wrong companies. This cost public banks a lot of money.

兩位來自 Reliance 公司的前主管也陷入麻煩。他們名為 Devang Mody 和 Ravindra Sudhalkar。他們將貸款發放給了錯誤的公司。這導致公立銀行損失了大量金錢。

A court in London talked about Nirav Modi. The judge said Mr. Modi must pay the Bank of India. He owes more than 10 million dollars because he promised to pay the money back.

倫敦的一家法院討論了 Nirav Modi 的案件。法官表示 Modi 先生必須向印度銀行償還款項。由於他承諾過還款，因此他欠款超過 1,000 萬美元。

Conclusion

These stories show that the law is now checking leaders and their money very carefully.

這些故事表明，法律現在正非常仔細地審查領導及其財產。

Vocabulary Learning

The "Action" Pattern

In this story, we see a pattern: Someone →\rightarrow Did Something →\rightarrow The Result.

  • He →\rightarrow opened →\rightarrow bank accounts.
  • He →\rightarrow deleted →\rightarrow messages.
  • They →\rightarrow gave →\rightarrow loans.

💡 Quick Rule: The "-ed" Ending

When we talk about things that already happened, we often add -ed to the action word. This tells the listener the story is in the past.

  • Open →\rightarrow Opened
  • Delete →\rightarrow Deleted

⚠️ Be Careful!

Some words change completely. They don't use "-ed".

  • Give →\rightarrow Gave
  • Say →\rightarrow Said

Vocabulary for A2 (Money & Law)

  • Owe: When you must give money back to someone.
  • Fake: Not real.
  • Permission: When someone says "Yes, you can do this."

Vocabulary Learning

officer (n.)
A person who has a position of authority in a government or organization.
Example:The police officer helped the woman find her way home.
permission (n.)
Allowing someone to do something.
Example:I asked my teacher for permission to go to the bathroom.
fake (adj.)
Not real; made to look like something else to trick people.
Example:He tried to pay with a fake gold coin.
deleted (v.)
Removed something, like a file or a message, from a computer or phone.
Example:I accidentally deleted my homework from the computer.
former (adj.)
Someone who had a position or role in the past, but does not have it now.
Example:Mr. Smith is a former teacher at this school.
loans (n.)
Money that you borrow from a person or a bank and must pay back.
Example:She took out a loan to buy a new car.
owes (v.)
To need to pay money to someone else.
Example:I owe my friend five dollars for the coffee.
Practice A2 words in a crossword→