financial crime
- Nov- 2023 -6 NovemberDH Latest News
Counterfeit CBI and Customs Agents Steal Rs 3 Cr from TVM Locals
Scammers, posing as central agency investigators and presenting fraudulent CBI and Customs-related documents, defrauded two Thiruvananthapuram residents of a total…
Read More » - Aug- 2023 -2 AugustDH Latest News
India’s financial crime fighting agency officials visits the office of Hero MotoCorp amidst a money laundering case
On Tuesday, Hero MotoCorp, India’s leading two-wheeler manufacturer, revealed that officials from India’s financial crime fighting agency, the Enforcement Directorate,…
Read More » - Jul- 2023 -11 JulyDH Latest News
Byju’s account books to be inspected following Centre’s directive
India’s Ministry of Corporate Affairs has initiated an inspection of Byju’s account books, as reported by Bloomberg News. According to…
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