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

243

More Articles

Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million

April 1, 2025

Brandon Becker Sentenced to Seven Years for $19 Million Fraud

April 1, 2025

MORSECORP Inc. Settles Cybersecurity Fraud Case for $4.6 Million

March 27, 2025

Fraud Leader Dennis Odoom Gets 30 Months for Scam

March 26, 2025

Elizabeth Conrad Accused of Identity Theft and Financial Fraud

March 26, 2025

Utkarsh Naikwadi

Tags
Mining Scam

Previous article

Crypto Currency and its Taxation in Different Countries

Next article

Bahrain: Eye-Opening distinctive AML IN Bahrain

- Advertisement -

Follow Us on Google News

Latest

Blacklisted Chinese Firm’s VPNs Still Available on Apple and Google Stores

April 2, 2025

Nike and Adidas Struggle as US Tariffs Target Vietnam Production

April 2, 2025

Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison

April 2, 2025

Musk’s Political Gamble Fails as Wisconsin Elects Susan Crawford

April 2, 2025

Weimar+ Nations Increase Support for Ukraine and Warn Russia of More Sanctions

April 2, 2025

US Slams Devastating Sanctions on China, UAE for Fueling Iran’s War Machines

April 2, 2025

Bernie Sanders Slams Musk Over ‘Deceptive’ Privatization Push Disguised as Social Security Frauds

April 1, 2025

Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million

April 1, 2025

Brandon Becker Sentenced to Seven Years for $19 Million Fraud

April 1, 2025

Musk vs. Ashley St Clair: $2.5 Million Claim Sparks Fierce Public Feud

April 1, 2025

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Blacklisted Chinese Firm’s VPNs Still Available on Apple and Google Stores

Technology 0

Millions of people trust virtual private networks (VPNs) to...

Nike and Adidas Struggle as US Tariffs Target Vietnam Production

Tariffs 0

Nike, one of the biggest sportswear brands in the...

Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison

Fraud 0

Four real estate investors have been sentenced to prison...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!