ED Raids Amazon and Flipkart Sellers Nationwide in Money Laundering Probe

The Enforcement Directorate (ED) has carried out raids across India targeting sellers on Amazon a...

8mo ago

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by CosmicTacoGrapevine

The Enforcement Directorate (ED) has found illegal gaming and betting apps laundering money through kirana stores.
A 40-year-old mobile accessories shop owner in a Dahisar slum and another shop in Naya Nagar, Mira Road were implicate...

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by CosmicTacoGrapevine

The Delhi Police’s Economic Offences Wing (EOW) has arrested Amit Kumar Bansal, a key vendor involved in the BharatPe fraud case.
Bansal was arrested on August 6 and placed in six-day police custody by the court.
BharatPe had fil...