Enforcement ED has provisionally attached assets worth Rs 9.28 Crore beneficially owned by Vinay Mishra, Vikas Mishra & Anup Majee under the provisions of PMLA, 2002 in the illegal Coal Mining case. By Utkarsh Naikwadi November 9, 2021 283 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Federal court sentences 6 in forced labor case involving child victims and cult group August 8, 2025 🔒 Covid cash conspiracy: Finance CEO Abraham Park gets prison for orchestrating $7M pandemic relief fraud August 8, 2025 Amachukwu charged in $8 million hacking and wire fraud scheme August 6, 2025 💸 $1.3M check that shouldn’t exist — Jesse El-Ghoul faces decades in prison for tax refund fraud August 2, 2025 Illumina fined $9.8M for selling DNA sequencers with cybersecurity flaws to U.S. agencies August 1, 2025 Utkarsh Naikwadi TagsMining Scam Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleCrypto Currency and its Taxation in Different CountriesNext articleBahrain: Eye-Opening distinctive AML IN Bahrain Follow Us on Google News Latest 🔥 Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil August 11, 2025 China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine August 11, 2025 🇨🇠Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal August 11, 2025 💰 Panic in gold markets as US ruling freezes trade and triggers 39% tariff threat August 11, 2025 Chip tithe to Uncle Sam — US cashes in as Nvidia, AMD pay 15% for China AI sales licenses August 11, 2025 Understanding Bahrain’s tax rules: from low taxes to new obligations August 11, 2025 Vatican accused of having tool to change SWIFT transactions after sending August 11, 2025 🎰 From Macau to the metaverse — Triad-run casinos and gaming sites launder billions in dirty cash August 11, 2025 🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline August 10, 2025 🚢 Tariff wave hits U.S. — 375% duties cripple imports, average rates soar to 17% August 9, 2025