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Shivam Associates
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Enforcement Directorate financial investigations in India
2 clusters · 17 sources · last updated
Latest: Enforcement Directorate seizes 427 crore rupees in Karnataka Ponzi scam
The Enforcement Directorate (ED) has initiated multiple investigations into large scale financial irregularities in India. In Bengaluru, the agency is probing an alleged ₹5,000 crore cross border cryptocurrency racket i