The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection ...
The directorate of Enforcement (ED) has arrested two chartered accountants (CAs) in connection with a large cyber-enabled fraud and money laundering operation involving illicit funds of about ₹641 cro ...
The Enforcement Directorate (ED) today said it has arrested CA Ashok Kumar Sharma and Bhaskar Yadav in connection with the investigation of a cyber fraud case.
Debit card fraud does not wait for anyone to get organized. The clock starts the second that unauthorized charge hits an account, and every hour that passes can change how much money stays protected.
- 4Q 2025 net income available to common shareholders of $100.2 million, or $2.79 Earnings per Share ("EPS"). Full year 2025 net income available to common shareholders of $406.9 million, or $11.40 ...
The ED arrests Ashok Kumar Sharma and Bhaskar Yadav for a ₹641 crore cyber fraud and money laundering case involving Telegram groups and shell companies.
During the investigation conducted so far, a total of 10 individuals, including Ashok Kumar Sharma and Bhaskar Yadav, have been arrested. Two Provisional Attachment Orders (PAOs) have been issued, ...
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