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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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Breaking

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement 0
A Utah man who carried out an elaborate and...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

Enforcement 0
An Arizona woman has been sentenced to more than...

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

Tariffs 0
Norwegian steel producers are reeling after the European Union...

💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it

Expert Writes 0
Foreign companies setting up in India face a maze...

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