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Akrati Soni

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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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Bridgewater drops $1.41 billion in Chinese stocks during second quarter

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The world’s largest hedge fund, Bridgewater Associates, has made...

Queen Naja convicted for role in $1 million fraudulent IRS refund

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A complex tax fraud case involving fake trusts, forged...

US warns India of higher secondary tariffs if Trump-Putin talks fail in Alaska

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The United States has warned that it could increase...

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Bridgewater drops $1.41 billion in Chinese stocks during second quarter

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The world’s largest hedge fund, Bridgewater Associates, has made...

Queen Naja convicted for role in $1 million fraudulent IRS refund

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A complex tax fraud case involving fake trusts, forged...

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