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How a Delhi CA routed Rs 900 crore in a year from online scams through DubaiA chartered accountant is under scrutiny for his alleged role in an international fraud network that siphoned off approximately Rs 900 cror...- Rs 640 crore cyber fraud: Supreme Court refuses anticipatory bail to CA in ED caseThe Supreme Court has denied anticipatory bail to a chartered accountant involved in a Rs 640 crore cyber fraud money laundering investigat...
- Rs 640 crore cyber fraud: Delhi HC refuses anticipatory bail to two CAs in ED caseThe Delhi High Court denied pre-arrest bail to two chartered accountants involved in a massive Rs 640 crore cyber fraud. The court cited an...
- Government seeks 5% UPI market share for Bhim by 2028The NPCI-backed payment application currently has a market share of around 0.2%. The government is working on boosting Bhim’s tech backend ...
- ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto tradersThe Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole ove...
- Rs 640-cr cyber fraud case: ED arrests two CAs, crypto traderThe Enforcement Directorate arrested two chartered accountants and a cryptocurrency trader in a Rs 640 crore money laundering case. The cas...
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