AML 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 0 200 Share FacebookTwitterPinterestWhatsApp More Articles Two RT Employees Charged in $10 Million Covert Propaganda Scheme September 5, 2024 Investigation Unveils $6 Billion Forex Scam: Fintech Firms Under Scrutiny June 3, 2024 Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud May 8, 2024 Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering May 3, 2024 Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual April 26, 2024 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 Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions November 14, 2024 Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions November 14, 2024 Palau Resiliently Defies China, Protects National Sovereignty November 14, 2024 India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions November 14, 2024 Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams November 13, 2024 Shocking Deception: Florida Mogul Lindberg’s Devastating Insurance Fraud Unveiled November 13, 2024 Breaking Free: CAR’s Fight Against the Devastating Diamond Embargo November 13, 2024 Russian Accounts from Credit Suisse Triggers US Investigation of UBS November 13, 2024 Iranian Bank Cards Gain Access in Russia Amid Sanction Evasion Moves November 13, 2024 Relentless Houthi Assaults in Bab el Mandeb: USS Stockdale and USS Spruance Warships Under Attack November 13, 2024