[ORGANIZATION]
Edsom Fintech Pvt Ltd
Featured in 1 tracked story · first seen
Situations
Enforcement Directorate financial fraud investigations
2 clusters · 9 sources · last updated
Latest: Enforcement Directorate raids cooperative banks in Kerala
The Enforcement Directorate (ED) has launched several operations across India targeting large-scale financial fraud and money laundering. In Mumbai and Ahmedabad, investigations into the Tayal Group involve an estimated