Utkarsh Naikwadi

156 POSTS

Illegal mining in HP: ED conducts searches Premises of Lakhwinder Singh Stone Crushers, Manav Khanna, Neeraj Prabhaka and Others at Una, Mohali, Panchkula and...

ED conducts searches Premises of Lakhwinder Singh Stone Crushers, Manav Khanna, Neeraj Prabhaka and Others at Una, Mohali, Panchkula and other places. Directorate of...

ABG Shipyard Ltd under eye-opening investigation by ED

The ABG Shipyard Ltd was under the investigation by  AML Watchdog ED that was involved in the money laundering case. WHAT IS MONEY LAUNDERING? Money laundering...

ED filed supplementary Complaints against Pawanjay Steel and Power Ltd. & Ors in the Coal Block case

ED filed supplementary Complaints against Pawanjay Steel and Power Ltd. & Ors in the Coal Block case. The Hon’ble Court of Special Judge (PC...

Gupta Builders involved in comprehensive investigation carried out by ED

The Gupta Builders was involved in the investigation related to money laundering. The AML Watchdog has carried out the investigation process. WHAT IS DIRECTORATE OF...

Pankaj Mishra accused by ED for Illegal Money Laundering

Pankaj Mishra involved in an investigation filed by the AML Watchdog ed. This investigation was regarding the illegal money laundering activities. WHAT IS DIRECTORATE OF...

Breaking

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

In a major move against cybercrime, the United States...

Espionage Fears in Guam After Arrests Near Key Military Bases

Seven Chinese nationals were recently arrested in Guam, accused...

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty

In an unexpected turn of events, the United States...
error: Content is protected !!