Utkarsh Naikwadi

153 Articles

19 crore scam – ED files Prosecution complaint against ex-banker & others

Indian AML watchdog ED files Prosecution complaint against ex-banker & others. Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Hon’ble Principal City Civil...

ED arrested Sanjay Jain for his role in fertilizer scam

ED arrested Sanjay Jain on 6 Oct for his role in channelizing the proceeds of crime from foreign shores to India. In its ongoing...

Gian Chand arrested in Rs.99 crores bank fraud

ED has arrested Gian Chand in connection with the Bank Fraud Case involving Rs 99.7 crores by Deluxe Cold Storage & Food Processors Ltd....

An Eye- Opener as ED Attached Assets of Indians for amnesty international Trust (IAIT)

The Enforcement Directorate (ED) in India has recently taken significant action against the Indians for Amnesty International Trust (IAIT), imposing a fine of Rs...

ED Filed Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon

ED Filed Complaint against Kankipati Rajesh, IAS, and Md. Rafiq Memon. Directorate of Enforcement (ED) has filed a Prosecution Complaint against Kankipati Rajesh, IAS,...

Breaking

EU presents 19th sanctions package to pressure Russia amid US coordination

The European Union has unveiled a powerful new package...

X dismantles bribery network involving crypto fraud and account reinstatement schemes

X, the social media platform formerly known as Twitter,...

Trump’s $15 billion lawsuit against The New York Times dismissed by federal judge

President Donald Trump declared himself “winning” after a federal...

Lawmakers propose coffee tariff exemption to help everyday consumers

A new bipartisan bill is set to target coffee...
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