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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...
- ED team attacked in Delhi during raids in cyber crime caseAn Enforcement Directorate (ED) team was attacked during a search operation in Delhi related to a cyber fraud and money laundering case inv...
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