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...
Chandigarh, February 17 – The Enforcement Directorate’s (ED) Jalandhar zonal office has issued a provisional attachment order in connection with a money laundering investigation related to the digital arrest of S.P. Oswal under the provisions of the Prevention of Money Laundering Act (PMLA) of...