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 0 130 Share FacebookTwitterPinterestWhatsApp More articles 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 GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam April 25, 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 UK Military Personnel Targeted in Suspected Chinese Cyber Attack May 7, 2024 Poland Exclusive : Journey with Article 7 Restoring Judicial Independence May 7, 2024 Robinhood Faces SEC Enforcement Action Over Crypto Transactions: Legal Showdown Looms May 7, 2024 7 French Lawmakers Demand Action Against Scary Chinese Cyberattacks May 7, 2024