ED has provisionally attached assets worth Rs 9.28 Crore beneficially owned by Vinay Mishra, Vikas Mishra & Anup Majee under the provisions of PMLA, 2002 in the illegal Coal Mining case.

By Utkarsh Naikwadi

November 9, 2021

283

More Articles

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

July 25, 2025

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

July 25, 2025

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

July 23, 2025

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

July 22, 2025

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

July 22, 2025

Utkarsh Naikwadi

Tags
Mining Scam

Previous article

Crypto Currency and its Taxation in Different Countries

Next article

Bahrain: Eye-Opening distinctive AML IN Bahrain

Follow Us on Google News

Latest

EU sanctions shake global oil game—India’s Reliance and Nayara strike back

July 25, 2025

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

July 25, 2025

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

July 25, 2025

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

July 25, 2025

💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it

July 25, 2025

📢 Trump weaponizes AI to crush reliance on India, China — ‘Put America first or pay’

July 24, 2025

🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions

July 24, 2025

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

July 24, 2025

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

July 24, 2025

Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend

July 24, 2025

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

EU sanctions shake global oil game—India’s Reliance and Nayara strike back

Sanctions 0

India's big oil companies, Reliance Industries and Nayara Energy,...

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement 0

A Utah man who carried out an elaborate and...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

Enforcement 0

An Arizona woman has been sentenced to more than...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!