New Delhi, March 5 (IANS) The Enforcement Directorate (ED) arrested two chartered accountants in connection with a Rs 641 crore cyber fraud case wherein innocent citizens were induced to transfer funds on the pretext of investment opportunities and part-time job schemes, an official said on Thursday. The ED Headquarters Unit in New Delhi arrested Chartered Accountant (CA) Ashok Kumar Sharma and CA Bhaskar Yadav on February 28 under the provisions of the Prevention against Money Laundering Act (P…
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Chandigarh, Feb 12 (IANS) Immovable properties of Rs 4.50 crore and cash amounting to Rs 1.70 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case were, seized, the Enforcement Directorate (ED) said on Thursday. The ED initiated investigation on the basis of a first information report (FIR) registered by the Haryana Police against Vikas Kalra and others. The FIR was registered by the predicate agency on the basis of complaint by various investors. …
New Delhi, Jan 15 (IANS) Pakistan’s dangerous gamble with cryptocurrency has raised fresh concerns about the country’s already weakening economy, according to a new report.Nikkei Asia reports that Pakistan is rapidly expanding its footprint in the cryptocurrency space by welcoming global crypto exchanges.“Pakistan believes it has come up with a way to make government and other assets more accessible to global investors, thereby improving liquidity, but one that is raising alarm bells,” a…
Chandigarh, Dec 30 (IANS) Tightening the screws on crypto fraudsters, the ED conducted searches at nine residential premises across Chandigarh, Kurukshetra, Karnal and Ambala and uncovered illegal assets worth Rs 3 crore, froze Rs 22 lakh in bank accounts and seized Rs 4 lakh in cash, an official said on Tuesday.The Enforcement Directorate (ED), Chandigarh Zonal Office conducted search operations at the properties of accused linked to a fake online investment entity – Crypto World Trading Compan…