ED claims to have busted racket of illegal diversion of public funds after the tech firm raised Rs 36.6 cr in IPO in 2022.
The Enforcement Directorate has revealed a Rs 40 crore money laundering operation linked to Varanium Cloud Ltd's 2022 IPO, involving dubious share manipulation.
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ED Raids Varanium Cloud In ₹40-Crore IPO-Linked Money Laundering Probe; Unearths 150 Shell Firms, Fake KYC Network | File ...
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ED conducted search operations at multiple locations across Mumbai in connection with its ongoing investigation in Rs ...
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Created using data from two extensive surveys, this spectacular radio image of the galactic plane of the Milky Way provides valuable insights into the birth and death of stars.
The searches were undertaken based on information that allegedly indicated large-scale manipulation of financial records, ...