Akrati Soni

11 POSTS

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' 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' 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' 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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