ED Raids Delloite & KPMG Offices || Money Laundering Case



#caexams #ThinkingBridge #charteredaccountant

SKILL UP Sale Is Live!
Use Code: SKILLUP & Get 25% OFF!

Check MasterClasses here: https://www.thinkingbridge.in/s/pages/courses

Join our Telegram channel now for Placement Updates: https://t.me/thinkingbridge

===================

Check Out The Courses:

* Audit Master Class: https://www.thinkingbridge.in/s/pages/audit-master-class

* Internal Audit Master Class : https://www.thinkingbridge.in/s/pages/internal-audit-and-consulting-masterclass

* GST Practical Certification Course: https://www.thinkingbridge.in/s/pages/gst-certificate-practical-course

* Transfer Pricing Master Class: https://www.thinkingbridge.in/s/pages/transfer-pricing

* Data Analytics And Visualisation Course: https://www.thinkingbridge.in/s/pages/data-analytics-and-visualization

* Articleship Master Class: https://www.thinkingbridge.in/s/pages/articleship-master-class

* Business Analytics Master Class: https://www.thinkingbridge.in/s/pages/business-analytics-masterclass

* Interview Masterclass (Resume, GD, PI, LinkedIn): https://www.thinkingbridge.in/s/pages/interview-master-class

Thinking Bridge FREE Placement Program – https://www.thinkingbridge.in/s/pages/placements

Free Career Guidance – https://www.thinkingbridge.in/s/store/courses/description/career-guidance

Connect 1-on-1 With Industry Experts for Career Guidance, Resume Review, and Mock Interviews – https://gurukul.thinkingbridge.in/

===================
In this explosive investigative report, we bring you the shocking details of the recent raids conducted by the Enforcement Directorate (ED) at the offices of two major accounting firms, Deloitte and KPMG. The ED, acting on credible information, uncovered a massive money laundering case that has sent shockwaves through the financial world.

Join us as we delve into the intricate web of financial malpractice and expose the hidden secrets behind the alleged money laundering operation. We provide a comprehensive overview of the case, detailing the timeline of events leading up to the ED’s raids and the key players involved.

Make sure to like the video and share your feedback in the comments section.

Hit the notification bell icon so that you get a notification whenever we upload a new video.

Share this video with your friends if you believe that this video can help them.

===================

Check out our website – https://www.thinkingbridge.in/

Connect With Us on Social Media:
* LinkedIn – https://www.linkedin.com/in/archit-agarwal-thinkingbridge/
* Instagram – https://www.instagram.com/thinkingbridge.in/
* Twitter – https://twitter.com/thinkingbridge_

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Opinion | Political Bias Isn’t Inevitable in TV News – WSJ

Opinion | Political Bias Isn’t Inevitable in TV News  WSJ Source link

6 minutes ago

Corruption in China’s Military Threatens Its Readiness, U.S. Says – WSJ – WSJ

Corruption in China’s Military Threatens Its Readiness, U.S. Says - WSJ  WSJ Source link

11 minutes ago

Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud – WSJ

Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud  WSJ Source link

41 minutes ago

Incarcerated Florida businessman, 10 companies to pay $20M in pandemic relief fraud – upi.com

Incarcerated Florida businessman, 10 companies to pay $20M in pandemic relief fraud  upi.com Source link

43 minutes ago

Sara Duterte on ‘fabricated’ receipts: I can’t discuss intelligence operations – Rappler

Sara Duterte on ‘fabricated’ receipts: I can’t discuss intelligence operations  Rappler Source link

50 minutes ago

Study Names Arizona as Most Corrupt State – WSJ

Study Names Arizona as Most Corrupt State  WSJ Source link

53 minutes ago