India's Income Tax Department, SEBI, and Enforcement Directorate increase enforcement activity targeting white-collar crime.
1 report, 1 independent
Updated Jul 1
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What happened
India's Income Tax Department, SEBI, and Enforcement Directorate increase enforcement activity targeting white-collar crime.
How it developed
Newest first. Tap a step to see who reported it.- Nishant Pitti is accused by the Enforcement Directorate of facilitating betting proceeds into the equity market.Sub-event
Major Indian regulatory bodies intensify crackdown on white-collar crime.1 source