Tag: ED news
The Enforcement Directorate has arrested two persons in connection with the multi-crore BitConnect cryptocurrency fraud and a linked kidnapping-extortion case, officials said. So far, the ED has arrested key accused…
The Enforcement Directorate has arrested Sandeep Gupta, former promoter and suspended managing director of Richa Industries Ltd. (RIL), in connection with an alleged Rs 236-crore bank fraud and money laundering…