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 0 244 Share FacebookTwitterPinterestWhatsApp More Articles $133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement April 19, 2025 Maximillian Howell Sentenced to 21 Months in Shocking $650K Bank Fraud April 18, 2025 Minh Vong Pleads Guilty in Shocking Remote Work Scam April 16, 2025 Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam April 10, 2025 Deceptive Tech: Albert Saniger’s AI Hype Was a Complete Lie, Say Feds April 10, 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 U.S. Slams Solar Market with Jaw-Dropping 3,521% Tariffs on Southeast Asia Imports April 22, 2025 Huawei’s Secret Weapon? TSMC Chips Caught Powering Sanctioned AI Devices April 22, 2025 Stardom in Question: Mahesh Babu’s ₹5.9 Cr Endorsement Triggers AML Heat April 22, 2025 Ukraine Strikes Back: Missile Makers, Propagandists, and Putin’s Cheerleaders Punished April 22, 2025 National Security in Jeopardy: Secret Documents Accessible to 11,000 Federal Employees April 22, 2025 DHL Shocks! U.S. Shipments Over $800 Halted as Tariff Chaos Hits April 21, 2025 Tariff Dodging Exposed! South Korea Seizes $20 Million in Fraudulent ‘Made in Korea’ Goods April 21, 2025 Truong My Lan’s Life Sentence Reduced to 30 Years in Vietnam’s Biggest Fraud April 21, 2025 20 Trillion Operations Per Second—But One Hacker Can Still Ground the F-35 April 21, 2025 Red Money in British Boardrooms: China’s £90 Billion Power Grab Across the UK April 21, 2025