Tag: digital fraud

ED slaps PMLA in 1,500-crore digi-arrest fraud run from Dubai | Kolkata News – Times of India

Kolkata: In its first such charge sheet in Kolkata, the <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate on Monday slapped money laundering charges under PMLA ... Read More