Pranav Joshi

556 POSTS

Mukhtar Ansari a Ex-MP on the radar of AML watchdog

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 22, 2022

Based on many FIRs filed by the Uttar Pradesh Police, the Directorate of Enforcement opened an inquiry under the PMLA, 2002 against Mukhtar Ansari...

Chinese Loan App : ED Carried out Search Operations under PMLA

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 22, 2022

In accordance with the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation into the Chinese Loan App Case, the Directorate...

ED Crack Down on Late Narcotics Dealer and His Family Members

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 20, 2022

AML Watchdog of India, Enforcement Directorate (ED) Attached Properties Worth Rs. 8 Crores belonging to Narcotics Dealer (Late) Subhash Dudani and his family. In connection...

E-nuggets Scam: ED freezes 44.5 Bitcoins

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 20, 2022

AML Watchdog of India, Enforcement Directorate (ED) Seizes 1.65 Cr Cash and frozen 44.5 Bitcoin relating to the E-nuggets. Following the provisions of the Prevention...

ED Seized Rs. 149 Crore in MMTC fraud

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 20, 2022

In an MMTC fraud scheme, the Enforcement Directorate (ED), India's AML Watchdog, seized jewellery worth Rs. 149 crore and Rs. 1.96 crores in cash. The Directorate...

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