Utkarsh Naikwadi

156 POSTS

ED attaches assets worth Rs 300 crore of Mantri Group

Directorate of Enforcement(ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 attaching immovable assets worth...

ED Attached Properties Worth Rs. 1.12 Crore of M/s. Algo Academy

Directorate of Enforcement (ED) has provisionally attached moveable properties totalling Rs. 1.12 Crore in the form of bank accounts/ term deposit/ shares in DEMAT...

AML Case: ED searches the Director of WazirX Crypto-Currency Exchange

ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies...

Illegal Mining Case: ED has arrested Bachhu Yadav and Pankaj Mishra in illegal Mining case of Jharkhand.

Directorate of Enforcement (ED) has arrested Bachhu Yadav, associate of Pankaj Mishra under Prevention of Money Laundering Act (PMLA), 2002 in illegal Mining case....

ED attached assets worth Rs 2.16 cr in money laundering case

ED attached assets worth Rs 2.16 cr in a money laundering case. Directorate of Enforcement (ED) has provisionally attached immovable and movable assets worth...

Breaking

Tensions Explode: China Threatened as Japan Arms Philippines Near Taiwan

The Philippines has initiated a significant move to strengthen...

Deborah Meadows Charged with Tax Evasion and Fraudulent Activities

A former business owner in Las Vegas, Deborah Meadows,...

Travis Ford Pleads Guilty to $9M Cryptocurrency Ponzi Scheme Fraud

Travis Ford, the 35-year-old founder of an Oklahoma-based cryptocurrency...

Guilty Plea: Timothy Baugher Caught in Michigan Bid Rigging Scheme

Timothy Baugher, the former president of Pontiac-based Asphalt Specialists...
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