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 368 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme September 5, 2025 Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses September 4, 2025 DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses September 3, 2025 Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea August 20, 2025 Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts August 20, 2025 Utkarsh Naikwadi TagsMining Scam Share TwitterPinterestWhatsAppLinkedinReddIt 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. Follow Us on Google News Latest Hei Seki sanctioned by China for long-standing criticism on Taiwan and disputed territories September 8, 2025 Fed Governor Lisa Cook faces investigation on whether mortgage filings misrepresented properties September 8, 2025 Chinese bond market to welcome Russian energy issuers despite sanction risks September 8, 2025 Trump backs Treasury warning of Russian collapse under new sanctions September 8, 2025 Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates September 6, 2025 Affordable housing shortage drives discussion of vacant home tax in Denver September 5, 2025 Teacher cheated of RM230,000 in phone scam using fake money laundering investigation September 5, 2025 Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme September 5, 2025 Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments September 5, 2025 Tariffs on Japanese autos cut to 15% under new Trump executive order September 5, 2025