money laundering

General

Government

ED Case: Bizman Lures Army Officer into Rs 45 Cr Investment

The Enforcement Directorate (ED) has found a shocking case of financial crime. It involves a well-known Indian businessman and an Indian Army officer. The businessman is accused of tricking the army officer into a huge Rs 45 crore ($6 million) investment. This act broke the officer’s trust and ruined their financial future. This case shows […]

Read More