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

Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ

Enforcement 0
A Phoenix The court sentenced woman to 14 years...

Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ

Enforcement 0
Law enforcement today arrested two defendants, out of three...

DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

Business 0
 The LawStrings Pickleball Cup: Season 2 successfully concluded in...

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

Enforcement 0
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...