Akrati Soni

10 POSTS

Brazil’s Utilisation of Agri-Technologies to Thrive in an ESG World

A vast array of ESG data is curated and maintained by the World Bank for use by academic researchers, financial market participants, and policymakers....

ED Takes Action: Properties Worth Rs. 9.7 Crore Attached in Amritsar Improvement Trust Fund Embezzlement Case

In an allegation of embezzlement of funds from the Amritsar Improvement Trust, the Directorate of Enforcement (ED) has temporarily attached properties valued at Rs....

ED Secures Rs. 35.10 Crore Immovable Property in Punjab Linked to Tara Corporation Limited in Bank Fraud Case

In a significant development related to a bank fraud case involving Rs. 40.92 Crore, the Directorate of Enforcement (ED) has provisionally attached property valued...

ED Attaches 193 Crore Valued Property in the Financial Fraud Web with J and K State Co-operative Bank

The Directorate of Enforcement (ED) has provisionally attached immovable property in the form of land measuring 257 Kanal and 19 Marlas in Shivpora, Srinagar,...

Kenyan National Arrested in Goa for Human Trafficking; ED Custody Extended

On September 12, 2023, the Directorate of Enforcement (ED) detained Newton Muthuri Kimani, a citizen of Kenya who was visiting India on a student...

Breaking

Securing the Seas: Greece’s Naval Measures Against Illicit Russian Oil Transfers

The geopolitical landscape surrounding the conflict between Russia and...

Behind Bars : Ex-Counselor William Tidwell’s Shocking Downfall in Corruption Case

Former correctional counselor William Tidwell, aged 50, faced sentencing...

Cryptocurrency Scam Bust: International Crackdown Unveils Massive Fraud

In a meticulously planned operation spanning from December 2017...

Nirav Modi’s Bail Rejection : Legal Setback in High-Stakes Extradition Battle

Nirav Modi Faces Rejection in UK Bail Application Nirav Modi,...
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