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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
-
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
Anthony Geisler’s Suspension: A Turning Point for Xponential Fitness
Tejaswini@03
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May 14, 2024
Biden Bans Imports of Russian Uranium; Unlocks $2.7 Billion in Funding
World News
May 14, 2024
0
President Biden has taken a significant step in reshaping...
Trial Commences: Exposed US Senator Robert Menendez Faces Corruption Charges
Politically Exposed
May 14, 2024
0
Senator Menendez's Corruption Trial: Jury Selection Underway The corruption trial...
UK’s Spy Chief Furious Over China’s Coercive Cyber Threats, Condemns Russia’s Espionage Practices
World News
May 14, 2024
0
UK Spy chief gets furious on China for Coercive Threats and Russia for espionage attacks
SEC-FinCEN Propose New Norms to Strengthen Anti-Money Laundering Rules for Investment Advisory Sector
Money Laundering
May 14, 2024
0
SEC-FinCEN Propose New Norms to Strengthen Anti-Money Laundering Rules for Investment Advisory Sector
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