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    ₹641 Crore Scam: ED Tracks Funds Through Dubai and Crypto Exchanges

    New Delhi, March 5 – The Enforcement Directorate (ED) has arrested two chartered accountants in connection with a ₹641 crore cyber fraud case, in which innocent citizens were induced to transfer funds under the guise of investment opportunities and part-time job schemes, an official said on...
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    Chartered Accountants Arrested After Assault Allegation

    New Delhi, March 5 Two chartered accountants (CAs), including one who is alleged to have assaulted ED officials during a raid here in 2024, have been arrested by the federal investigation agency after they surrendered before a court.Ashok Kumar Sharma and Bhaskar Yadav were taken into custody...
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