Enforcement Directorate

organization

Last mentioned: 3d ago

Stories mentioning Enforcement Directorate 1

cybersecurity Bearish

SC Denies Bail to CA in Rs 640 Crore Cyber-Laundering Scheme

The Supreme Court of India has rejected an anticipatory bail plea from a Chartered Accountant linked to a massive Rs 640 crore cyber fraud and money laundering operation. The ruling mandates the accused surrender within ten days to facilitate custodial interrogation by the Enforcement Directorate.

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