alleged fraud
- Feb- 2024 -13 FebruaryDH Latest News
Hewlett-Packard claims losses exceeding $4 billion resulting from an alleged fraud
In a legal confrontation unfolding in London, Hewlett-Packard (HP) has alleged losses surpassing $4 billion stemming from an alleged deceit…
Read More » - Aug- 2023 -23 AugustDH Latest News
ED Freezes Bank Accounts of CPM MLA Moideen in Money Laundering Probe
Following raids on the residence and office of CPM state committee member and former minister, MLA A C Moideen, in…
Read More » - Jun- 2023 -9 JuneDH Latest News
ED conducts raids on Pulpally coop bank and KK Abraham’s residence in loan fraud probe.
The Enforcement Directorate (ED) carried out a series of raids as part of the investigation into the loan fraud case…
Read More »