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 …
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money laundering India
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Bank scamMoney-Laundering Scams
Ex-UCO Bank CMD Subodh Goel Arrested in Rs6,200 Cr Loan Fraud
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director (CMD) of UCO Bank, in connection with a massive Rs6,200 crore loan fraud and money laundering …
by Ananya Mehta