Utkarsh Naikwadi

156 POSTS

Arunachal Highway Project investigated by ED involved in illegal money laundering

The Arunachal Highway Project was involved in the investigation. The AML Watchdog ED investigated the case. The case was related to the illegal money...

ED Filed Complaint against 8 accused including Partha Chatterjee, Arpita Mukherjee and related entities in the Teachers Recruitment Scam

ED Filed Complaint against 8 accused including Partha Chatterjee, Arpita Mukherjee and related entities in the Teachers Recruitment Scam. Directorate of Enforcement (ED) has...

ED seized 1.03 Crore in a comprehensive search conducted on a person at Netaji Subhas Chandra Bose International (NSCBI) Airport Kolkata

Netaji Subhas Chandra Bose International is being investigated by the AML Watchdog ED that was involved in the illegal money laundering case. WHAT IS FEMA? The...

ED Attached Properties worth Rs 48 Crore in the Teachers Recruitment Scam in West Bengal

ED Attached Properties worth Rs 48 Crore in the Teachers Recruitment Scam in West Bengal. Directorate of Enforcement (ED) has provisionally attached properties worth...

ED Freezes 46 Crore in the Investigation against an App-based Token named HPZ and Related Entities

ED freezes 46 Crore in the investigation against an app-based token named HPZ and related entities. Directorate of Enforcement (ED) has carried out search...

Breaking

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...

Illegal Cryptocurrency Mixers Targeted: Operators Charged with Money Laundering

A federal grand jury in Georgia recently indicted three...
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