Akrati Soni

14 POSTS

ED Takes Action Against Financial Misconducts by Amit Kumar

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...

Breaking

$35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy

A Rhode Island business owner, Craig Clayton, has pleaded...

Spy Gadgets in Minions Toys and Coke Bottles: 6 Bulgarians Jailed in UK in Russian Espionage Plot

In a London courtroom, six Bulgarian nationals were sentenced...

Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence

Darrell Devonish, a 53-year-old man from New York City,...

Oklahoma City Fraud Ring Busted—USPS Key Theft Unleashes Nation-Spanning Check Scam

A recent federal indictment has exposed a large-scale fraud...
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