Utkarsh Naikwadi

82 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...

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Counterfeit coupon scheme caused $31.8 million in losses, seven sent to prison

Summary A large counterfeit coupon fraud scheme that caused more...

Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case

Summary Laura Frantz, a 62-year-old resident of Saluda, South Carolina,...

Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case

Summary Teresa Desy Majo, a former chief financial officer (CFO)...