In short: Two chartered accountants and a cryptocurrency trader have been arrested in a money […]
Cyber Crime: ED arrests two CAs from Delhi NCR, crypto trader in Rs 640-crore one of the largest cyber fraud case of India
All posts tagged: Enforcement Directorate
ED begins selling Rs 6,000 crore in ponzi scheme assets while keeping an eye on reimbursements.
The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of […]