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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

China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales

Sanctions 0
China has taken strong action against several U.S. companies,...

KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules

Money Laundering 0
KuCoin, a major cryptocurrency exchange, has been hit with...

Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse

Enforcement 0
A shocking financial scandal has come to light after...

Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud

Enforcement 0
A shocking sentence has been handed down in the...

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