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

365

More Articles

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

July 23, 2025

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

July 22, 2025

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

July 22, 2025

⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

July 19, 2025

Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme

July 19, 2025

Utkarsh Naikwadi

Tags
Mining Scam

Previous article

Mobile Archiver-Transforming Business Mobile Messaging

Next article

Purvi 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

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

July 23, 2025

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

July 23, 2025

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

July 23, 2025

🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform

July 23, 2025

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

July 23, 2025

💥 Deal of the decade? Trump slaps 19% tariff on Philippines—U.S. exports get free pass

July 23, 2025

⚠️ Democracy in danger? Ukrainians flood streets as parliament cripples anti-corruption defenses

July 23, 2025

🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike

July 22, 2025

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

July 22, 2025

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

July 22, 2025

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

Enforcement 0

Federal authorities in the United States have taken decisive...

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

Tariffs 0

A quiet shift is unfolding across Europe. Countries that...

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

Tariffs 0

The United States and Japan have reached a landmark...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!