investor fraud
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India
ED auctions attached property of money launderer for Rs 19.64 crore
Hyderabad, Nov 21 (LatestNewsX) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has successfully auctioned for Rs 19.64 crore an…
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India
IPO scam: ED seizes 400 cheque books, electronic devices after searches in Mumbai
The Enforcement Directorate (ED) raided several sites in Mumbai on October 29, targeting Varanium Cloud Ltd and its promoters. The raid…
