Akrati Soni

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

<img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Akrati Soni - December 23, 2023

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

<img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Akrati Soni - December 16, 2023

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

<img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Akrati Soni - December 15, 2023

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

ED Acts on Alleged IPO Irregularities by M/s Taksheel Solutions Limited

<img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Akrati Soni - December 14, 2023

By the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached properties, both immovable and...

ED Takes Action Against Financial Misconducts by Amit Kumar

<img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' data-src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Akrati Soni' src='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/1e32aa7d4311f35921c8d34cb7d07756?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Akrati Soni - December 14, 2023

In a search operation conducted by the Directorate of Enforcement (ED) at Amit Kumar's residence in Baccha Rai, Vishun Rai Mahavidyalaya, and Vishun Rajdev...

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