The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of ...
Delhi CA allegedly ran ₹900-crore cyber fraud via Dubai fintech Pyypl, shell companies and crypto, CBI even questioned Jai ...
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₹641 crore cyber fraud case: ED arrests two chartered accountants linked to money laundering network
India’s financial crime investigators have uncovered a massive ₹641 crore cyber fraud and money laundering racket, leading to the arrest of two chartered accountants accused of playing a key role in ...
The Enforcement Directorate (ED) today said it has arrested CA Ashok Kumar Sharma and Bhaskar Yadav in connection with the investigation of a cyber fraud case.
The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...
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