Ashok Kumar Sharma

The Directorate of Enforcement (ED) has arrested Ashok Kumar Sharma and Bhaskar Yadav, two chartered accountants, in connection with a massive cyber-enabled fraud across India. The scam lured victims into …

The Enforcement Directorate has arrested two chartered accountants for their alleged involvement in a fraud case in which victims were persuaded to transfer money through fake investment opportunities, part-time job …