Akrati Soni

14 Articles
Akrati Soni is a guest contributor at Regtechtimes, where she writes on significant developments in Anti-Money Laundering (AML) compliance and the evolving landscape of financial crime prevention.

ED Attaches 193 Crore Valued Property in the Financial Fraud Web with J and K State Co-operative Bank

Akrati Soni Akrati Soni -
The Directorate of Enforcement (ED) has provisionally attached immovable property in the form of land measuring 257 Kanal and 19 Marlas in Shivpora, Srinagar,...

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

ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine

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JPMorgan Chase & Co. (NYSE: JPM) has been fined...

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

Enforcement 0
A former executive of Corsa Coal Corporation has been...

Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates

Sanctions 0
Cuba is facing a serious energy crisis. Long blackouts,...

Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments

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The United States and Indonesia have officially finalized a...