AML Enforcement ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand. By Utkarsh Naikwadi June 29, 2021 0 174 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 articleMobile Archiver-Transforming Business Mobile MessagingNext articlePurvi Modi (sister of Nirav Modi) remitted an amount of USD 2316889.03 from the UK Bank account to the bank account of Government of India, Directorate of Enforcement. - Advertisement - Follow Us on Google News Latest Smyth’s $3.3 Million Deception: Ambulance Service Operator ConvictedTax Evasion May 5, 2024 Empowering Effective Compliance: ECCTA’s Impact on the Shipping Industry May 5, 2024 Dismantling Tax Fraud: Dieuseul Jean-Louis and the Fight for Taxpayer Rights Unmasked May 5, 2024 Unveiling the Rising Threat of Gift Card Fraud: Scheme Targeting American Consumers May 5, 2024