Pranav Joshi

514 Articles

Unraveling Russia’s Impact on Ukraine: Economic Resilience Amidst Sanctions and Military Endeavors

Russia’s attack on Ukraine looks increasingly like achieving lasting if partial success, as Ukraine’s hopes of reclaiming all the territory lost in 2022 fade...

ED Seizes Rs.64.53 Lakh Worth Properties Linked to Dr Rajendra Prasad former Vice Chancellor, Magadh University

Under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached immovable and moveable properties valued at Rs. 64.53 lakh in...

ED Arrests Former J&K State Co-operative Bank Chairman and others in 250 Crore PMLA Scam

In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search and survey operations at eight...

ED’s Swift Action: Provisional Attachment of Rs. 97.18 Lakh Properties in Balrampur MNREGA Scam

In the MNREGA scam, Balrampur case, the Directorate of Enforcement (ED) has temporarily attached properties valued at Rs. 97.18 Lakh in accordance with the provisions of...

ED Takes Action: Provisional Attachment of Rs 1.21 Crore Immovable Assets Linked to RBET

In a case pertaining to the acquisition of land by RB Educational Trust (RBET), which is managed by Smt. Kanta Andotra W/o Choudhary Lal...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...