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Shell firms and crypto used in ₹641 crore fraud
Law and Order

ED arrests two chartered accountants in Rs 641 crore cyber fraud...

PGurus Newsdesk - 0
Shell firms and crypto used in ₹641 crore fraud The Directorate of Enforcement (ED) has arrested two chartered accountants in connection with a ₹641-crore cyber...
Two CAs -- Ajay Yadav and Vipin Yadav -- and cryptocurrency trader Jitendra Kaswan were arrested during the searches, the ED said
Fraud

ED arrests two CAs, crypto trader in Rs.640-cr cyber fraud case

Team PGurus - 1
ED seizes Rs.1.36 cr in crypto, Rs.47 lakh cash in fraud case Two chartered accountants and a cryptocurrency trader have been arrested here in a...

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