Chennai, March 5 (IANS) The Enforcement Directorate (ED) has conducted coordinated search operations at multiple locations in Mumbai and Chennai in connection with an alleged investor fraud involving M/s Atum Capital Pvt Ltd and its associated entities.The searches were carried out on February 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation into suspected financial irregularities and diversion of investor funds, the ED said in a…
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New Delhi, Feb 10 (IANS) Union Home Minister Amit Shah will deliver the keynote address at the National Conference on Tackling Cyber-Enabled Frauds and Dismantling the Ecosystem in New Delhi on Tuesday. The two-day event organised by the Central Bureau of Investigation in partnership with the Indian Cyber Crime Coordination Centre under the Ministry of Home Affairs will take place at Bharat Mandapam from February 10 to 11. During the inaugural session, Home Minister Amit Shah will condu…