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Pranav Joshi

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ED has Attached Properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh

Pranav Joshi Pranav Joshi -
ED has attached properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh. Directorate of Enforcement (ED) has attached three...

G V Films Limited involved in forex exchange investigated by ED

Pranav Joshi Pranav Joshi -
The G V Films Limited is involved in the investigation of Foreign Exchange. The AML Watchdog ED investigated the case in detail. WHAT IS GDR? A Global...

Chinese Loan App Scam 2023 (CLAPS) – A Tale of Scams and Tragedies

Pranav Joshi Pranav Joshi -
The Indian financial landscape was rocked by CLAPS, a massive money-laundering operation that left citizens not only bereft of their hard-earned money but also...
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Securing the Seas: Greece’s Naval Measures Against Illicit Russian Oil Transfers

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The geopolitical landscape surrounding the conflict between Russia and...

Behind Bars : Ex-Counselor William Tidwell’s Shocking Downfall in Corruption Case

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Former correctional counselor William Tidwell, aged 50, faced sentencing...

Cryptocurrency Scam Bust: International Crackdown Unveils Massive Fraud

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In a meticulously planned operation spanning from December 2017...

Nirav Modi’s Bail Rejection : Legal Setback in High-Stakes Extradition Battle

Defaulters 0
Nirav Modi Faces Rejection in UK Bail Application Nirav Modi,...

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Unravelling the Cryptocurrency Fraud Case That Spanned 26 Countries

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In a recent landmark ruling, Bristol Crown Court adjudicated...

Securing the Seas: Greece’s Naval Measures Against Illicit Russian Oil Transfers

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The geopolitical landscape surrounding the conflict between Russia and...

Behind Bars : Ex-Counselor William Tidwell’s Shocking Downfall in Corruption Case

Corruption 0
Former correctional counselor William Tidwell, aged 50, faced sentencing...

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