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 ...
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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 ...
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