financial investigation
- Sep- 2023 -17 SeptemberDH Latest News
ED Reveals: Key Accused in Karuvannur Bank Scam Laundered Nearly Rs 40 Cr Through Another Bank
The Enforcement Directorate (ED) has disclosed a significant development in the ongoing investigation into the Karuvannur Cooperative Bank scam. According…
Read More » - Jul- 2023 -23 JulyDH Latest News
Whistleblower Lawyer Charged in Fashion Gold Scam: Accused of Forgery & Conspiracy as per Court’s Orders.
In the midst of the Rs 140-crore Fashion Gold deposit scam, an unexpected turn of events has seen advocate C…
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