Tag: Directorate of Enforcement

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...

‘Seeds’ of the NPA crisis were sown during the Congress-led UPA era: FM Nirmala Sitharaman On Friday, Finance Minister Nirmala Sitharaman said that banks have...

IT Dept, ED work to track Senthil Balaji's money trail For the second consecutive day, the Income Tax Department teams were conducting raids at the...