Skip to content
  • Facebook
  • X
  • Linkedin
  • WhatsApp
  • Associate Journalism
  • About Us
  • Privacy Policy
  • 033-46046046
  • editor@artifex.news
Artifex.News

Artifex.News

Stay Connected. Stay Informed.

  • Breaking News
  • World
  • Nation
  • Sports
  • Business
  • Science
  • Entertainment
  • Lifestyle
  • Toggle search form
  • US Wants To Work With China, Says Joe Biden Official Gina Raimondo World
  • PSPCL Posts Rs 564 Crore Q3 Profit On Lower Power Purchase, More Generation Business
  • 25 Injured In Firecracker Explosion During Puri’s Jagannath Festival: Cops Nation
  • Soon, AI will let you make a UPI payment using voice Business
  • Somalia expels Ethiopia ambassador over ‘interference’ World
  • Satwiksairaj Rankireddy-Chirag Shetty Crowned Thailand Open Men’s Doubles Champions Sports
  • Rohit Sharma Blasts Rishabh Pant For Lethargic Approach Against Australia In T20 World Cup. Watch Sports
  • “I Am Someone Who Works Towards Deadlines, Not Headlines”: PM Modi Nation

Tag: ed arrests man money laundering case

Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore

Posted on June 19, 2024 By admin
Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore

The court sent him to ED custody till June 23 (Representational) New Delhi: The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore. Manideep Mago was taken into custody under the Prevention of Money Laundering Act and…

Read More “Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore” »

Nation
SiteLock

Archives

  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022

Categories

  • Business
  • Nation
  • Science
  • Sports
  • World

Recent Posts

  • “Emotions Are Still Going Through”: Sanju Samson On India’s T20 World Cup Win
  • One Of America’s Deadliest, Most Popular Guns Used In Trump Attack
  • Bomb-making materials found in vehicle and home of Trump rally shooting suspect: Law enforcement
  • 2 Gangsters Arrested After Encounter In Punjab’s Patiala: Cops
  • Sanju Samson, Mukesh Kumar Fire India To 42-Run Win Over Zimbabwe In 5th T20I, Bag Series 4-1

Recent Comments

  1. ywdVpqHiNZCtUDcl on UP Teacher Who Asked Students To Slap Muslim Classmate
  2. bRstIalYyjkCUJqm on UP Teacher Who Asked Students To Slap Muslim Classmate
  3. GkJwRWEAbS on UP Teacher Who Asked Students To Slap Muslim Classmate
  4. xreDavBVnbGqQA on UP Teacher Who Asked Students To Slap Muslim Classmate
  5. aANVRzfUdmyb on UP Teacher Who Asked Students To Slap Muslim Classmate
  • ‘Gains from critical minerals drive unlikely before 2031’ Business
  • India Women On Mercy Of Weather Gods, Hope To Draw South Africa T20I Series Sports
  • US Parents Arrested For Raping Teen Daughter, Claiming It Was “Safer Than Sex With Strangers” World
  • Any Act Of Terrorism Regardless Of Motivation “Unjustifiable”: Ajit Doval Nation
  • Rahul Gandhi, Rajnath Singh, Omar Abdullah Among Key Candidates In Phase 5 Nation
  • Virat Kohli-Rohit Sharma Bromance Takes Spotlight As India End 20-Year-old Cricket World Cup Jinx. Watch Sports
  • Supreme Court Lays Down Guidelines On Portrayal Of Disabled Persons In Visual Media, Films Nation
  • DK Shivakumar On SC/ST Fund ‘Diversion’ Nation

Editor-in-Chief:
Mohammad Ariff,
MSW, MAJMC, BSW, DTL, CTS, CNM, CCR, CAL, RSL, ASOC.
editor@artifex.news

Associate Editors:
1. Zenellis R. Tuba,
zenelis@artifex.news
2. Haris Daniyel
daniyel@artifex.news

Photograher:
Rohan Das
rohan@artifex.news

Artifex.News offers Online Paid Internships to college students from India and Abroad. Interns will get a PRESS CARD and other online offers.
Send your CV (Subjectline: Paid Internship) to internship@artifex.news

Links:
Associate Journalism
About Us
Privacy Policy

News Links:
Breaking News
World
Nation
Sports
Business
Entertainment
Lifestyle

Registered Office:
72/A, Elliot Road, Kolkata - 700016
Tel: 033-22277777, 033-22172217
Email: office@artifex.news

Editorial Office / News Desk:
No. 13, Mezzanine Floor, Esplanade Metro Rail Station,
12 J. L. Nehru Road, Kolkata - 700069.
(Entry from Gate No. 5)
Tel: 033-46011099, 033-46046046
Email: editor@artifex.news

Copyright © 2023 Artifex.News Newsportal designed by Artifex Infotech.