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ED launches probe into financial irregularities at Belgavi-based Shivam Associates
ED investigates Shivam Associates in Belagavi for financial irregularities linked to a ponzi scheme involving ₹3,500 crore.
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thehindu.com
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ED launches probe into financial irregularities at Belgavi-based Shivam Associates
ED investigates Shivam Associates in Belagavi for financial irregularities linked to a ponzi scheme involving ₹3,500 crore.
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ED search of financial firm reveals unaccounted-for transactions of over ₹1,777 crore
A search and seizure operation by the Directorate of Enforcement (ED) has revealed transactions of over ₹1,777 crore of unaccounted-for funds by Shivam Associates, a…