Utkarsh Naikwadi

153 Articles

ED attaches assets of Sanjay Chhabria, Avinash Bhosale in DHFL-Yes Bank case

ED attaches assets of Sanjay Chhabria, Avinash Bhosale in DHFL-Yes Bank case Directorate of Enforcement (ED) has issued two Provisional Attachment Orders(14/2022 & 15/2022)...

ED Filed a Supplementary Prosecution Complaint in the Case of illegal Coal Mining

ED Filed a Supplementary Prosecution Complaint in the Case of illegal Coal Mining. Directorate of Enforcement (ED) has filed a supplementary Prosecution Complaint (PC)...

Bank fraud: ED attaches windmills and other properties worth Rs 113 Crore worth Rs 113 Crore belonging to the Surana Group of Companies.

ED attaches windmills and other properties worth Rs 113 Crore belonging to the Surana Group of Companies. Directorate of Enforcement (ED) has provisionally attached...

ED attached assets of Rs 3 Crore of C. G. Gowramma

ED attached assets of Rs 3 Crore of C. G. Gowramma. Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of...

ED has attached properties worth Rs 20 Crore belonging to Raj Singh Gehlot and Ambience Group Companies.

WHAT IS RANBIR PENAL CODE? Jammu and Kashmir State Ranbir Penal Code or RPC was the main criminal code applicable in the erstwhile Indian state of...

Breaking

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

A high-profile trial has begun in France against Lafarge,...

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

A Liquefied Natural Gas (LNG) ship linked to Chinese...

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Russia is preparing to issue government bonds in China’s...

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

Lithuania has announced a major decision that is attracting...
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