Enforcement director
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Trends
ED’s Surprise Visit In The Premises of Deloitte and KPMG Over Money Laundering Case
The Enforcement Directorate (ED) raiding the premises of top audit firms Deloitte India and KPMG has sent shockwaves through the…
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Trends
ED Is Looking Into Cases Of Cryptocurrency And Digital Currency Fraud, Some Of Which Have Been Found To Involve Money Laundering: MoS Finance.
ED Is Looking Into Cases Of Cryptocurrency And Digital Currency Fraud, Some Of Which Have Been Found To Involve Money…
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Trends
ED searches five premises of Coinswitch Kuber for alleged money laundering: 2022 Report.
ED searches five premises of Coinswitch Kuber for alleged money laundering: 2022 Report. In a case involving the alleged violation…
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