Utkarsh Naikwadi

82 Articles

ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank

Utkarsh Naikwadi Utkarsh Naikwadi -
On June 22, 2022, the Directorate of Enforcement (ED) detained Subhra Jyoti Bharali, the former managing director of Industrial Co-operative Bank Ltd. The Panbazar Police Station in...

Illegal auction Case: ED Attaches Assets of Jalna Sahakari Sakhar Karkhana

Utkarsh Naikwadi Utkarsh Naikwadi -
Under the provisions of the Prevention of Money Laundering, 2002 (PMLA), the Directorate of Enforcement (ED)  provisionally attached the remaining plant and machinery at the site,...
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Breaking

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

OFAC 0
Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Enforcement 0
Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

Tariffs 0
The US House of Representatives has voted down a...

Trump administration blacklists Pacific Island officials in China-linked corruption move

Sanctions 0
The United States has imposed sanctions on officials from...