ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms, shell entities
The search operations, ED said, unveiled a network of RTGS entry operators who used to arrange the RTGS entries in bank account of partnership firms which is layered through bank account of these ...
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Enforcement Directorate Cracks Down on Rs 10,000 Crore Remittance Fraud Network
In a major investigation, the Directorate of Enforcement has discovered a network of 98 dummy firms and 12 shell companies allegedly involved in illegal remittances of over Rs 10,000 crore to Hong ...