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

Affordable housing shortage drives discussion of vacant home tax in Denver

A new idea is being discussed in Denver to...

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

A 40-year-old school teacher from Maran has been left...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Venezuela, one of the world’s largest oil producers, is...
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