The funds were siphoned off through over 5,000 mule Indian bank accounts and uploaded on “PYYPL”, a United Arab Emirates-based payment platform. The chartered accountants have been identified ...

The probe pertains to a case against the PYYPL, a non-bank digital app, targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India. The network ...

The probe pertains to a case against the PYYPL app. The alleged accused in the case, including Ashok Sharma and his brother, allegedly attacked the ED team. The situation is under control and ...