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 0 251 Share FacebookTwitterPinterestWhatsApp More Articles Springfield Man Mohammad Chhipa Jailed for Terror Financing After Sending $185K to ISIS via Turkey May 12, 2025 Former Colombian Official Omar Ambuila Gets 12 Years for Laundering Millions May 10, 2025 Stephen George Sentenced to 13 Months for $1.6M Insider Trading May 1, 2025 He Was Trusted With America’s Secrets—Now This CIA Veteran Faces Prison for Selling Them April 24, 2025 $133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement April 19, 2025 Utkarsh Naikwadi TagsMining Scam Share FacebookTwitterPinterestWhatsApp Previous articleCrypto Currency and its Taxation in Different CountriesNext articleBahrain: Eye-Opening distinctive AML IN Bahrain - Advertisement - Follow Us on Google News Latest Damascus Dream or Diplomatic Mirage? Trump Tower at Heart of Syria’s U.S. Outreach May 12, 2025 California Man ‘Petros Fichidzhyan’ Exploits Medicare with Fake Hospice Scheme May 12, 2025 1945 Massacre Shadows Return: France–Algeria Tensions Surge After Spy Allegations and Tit-for-Tat Expulsions May 12, 2025 Springfield Man Mohammad Chhipa Jailed for Terror Financing After Sending $185K to ISIS via Turkey May 12, 2025 China and US Make Deal to Stop Escalating Tariff War for 90 Days May 12, 2025 Russia Outsmarts Western Sanctions with Shocking Indonesian Oil Loophole May 12, 2025 Japan’s $1 Trillion Trump Card? Treasury Holdings Thrust Into U.S. Trade Spat May 12, 2025 Mexico Takes Legal Action Against Google for Gulf Name Change May 11, 2025 Palantir’s Powerful Push: $30M Deal Deepens Immigrant Surveillance May 11, 2025 IMF Approves Massive $2.4 Billion Lifeline Amid Doubts Over Pakistan May 10, 2025