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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Utkarsh Naikwadi
156 POSTS
ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand.
Utkarsh Naikwadi
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June 29, 2021
ED transferred attached assets worth Rs. 8441.5 Crore to Public Sector Banks who suffered loss due to the bank fraud by Vijay Mallya, Nirav...
Utkarsh Naikwadi
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June 23, 2021
ED has provisionally attached immovable assets valued at Rs. 1.29 Crore (approx) in case of cheating and fraud by Ashish Prafulbhai, Chairman of Shantinagar...
Utkarsh Naikwadi
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February 8, 2021
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Page 31 of 31
Breaking
Russia’s Dangerous Recruitment of Yemeni Mercenaries to Fight in Ukraine
Tejaswini Deshmukh
-
November 25, 2024
Eswatini’s Role in Southern Africa’s Money Laundering Network
Money Laundering
November 25, 2024
0
Eswatini, a small kingdom nestled in southern Africa, has...
China’s Deceptive Tactics: The Dangerous Use of Disguised Fishing Boats in the South China Sea
China News
November 25, 2024
0
The Philippines’ defense chief has raised serious concerns about...
Frankfort Attorney Brian Logan Admits to Fraud, Identity Theft, and Money Laundering
Financial Crimes
November 25, 2024
0
A trusted Frankfort attorney, Brian Logan, 50, shocked the...
Haaretz Banned from State Ads Following Israeli Government Order
Sanctions
November 25, 2024
0
In a dramatic decision, the Israeli government has severed...
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