ED puts lens on IBC frauds, including excessive haircuts
India News: NEW DELHI: Enforcement Directorate will start a drive against fraud under Insolvency and Bankruptcy Code, including cases of alleged collusive resolut.
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AG Blanche unveils federal charges against 160 defendants in pandemic relief sweep
The Justice Department announced 160 arrests tied to over $245 million in COVID fraud losses, plus a $10 million childcare scheme in California.