Utkarsh Naikwadi

82 Articles

Jharkhand illegal mining Case: ED Seized 1 Inland Vessel Valued at around Rs 30 Crore

Jharkhand illegal mining Case: ED Seized 1 Inland Vessel Valued at around Rs 30 Crore. In connection with the ongoing investigation in the illegal...

ED files Chargesheet against Farooq Abdullah and Others on 04 June

ED files Chargesheet against Farooq Abdullah and Others on 04 June. Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint under the provisions...

Recruitment scam: ED is carrying out search operations in the West Bengal School Service Commission and West Bengal Primary Education Board.

Recruitment scam:  Service Commission and West Bengal Primary Education Board.ED is carrying out search operations in the West Bengal School. The Directorate of Enforcement...

ED Attached Gems and Jewelleries and Bank Balance worth USD 30 million in the case of Nirav Modi group of companies

ED Attached Gems and Jewelleries and Bank Balance worth USD 30 million in the case of Nirav Modi group of companies. Directorate of Enforcement...

Illegal mining case: ED Searched 19 Places in Sahibganj, Barhet, Rajmahal, Mirza Chauki, and Barharwa

In the illegal mining case, the Directorate of Enforcement (ED) has taken control of cash totalling Rs. 11.88 crores that were found in 37...

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Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...

Rigoberto Miranda-Orozco Sentenced to 30 Years for 2022 San Antonio Human Smuggling Tragedy

Rigoberto Ramon Miranda-Orozco, a 39-year-old Guatemalan national, was sentenced...

Rajesh Patel charged in $66.2 million COVID-19 testing fraud scheme

Rajesh “Raj” Patel, 52, of Schaumburg, Illinois, has been...