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Akrati Soni

13 Articles

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

Akrati Soni Akrati Soni -
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

Akrati Soni Akrati Soni -
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

Akrati Soni Akrati Soni -
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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Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

Sanctions 0
Canada has tightened its economic pressure on Russia by...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Financial Crimes 0
Bolivia’s former interior minister, Arturo Murillo, has been deported...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Financial Crimes 0
Peru has once again been shaken by a corruption...

China to impose tariffs of up to 78.2% on U.S. optical fibre imports

Tariffs 0
China has introduced new tariffs on certain optical fibre...

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Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses

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Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

Sanctions 0
Canada has tightened its economic pressure on Russia by...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Financial Crimes 0
Bolivia’s former interior minister, Arturo Murillo, has been deported...

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