Utkarsh Naikwadi

153 Articles

ED Attached are Assets Worth 26.25 Crore of Diamond Power Infrastructure Ltd. and others

Utkarsh Naikwadi - January 3, 2022

In a bank fraud case, the Directorate of Enforcement (ED) temporarily attached the movable property of M/s. Diamond Power Infrastructure Ltd. (DPIL) and its former...

ED Arrested C A Anzar and Abhilash Thomas, co-founders and owners of the Indus Viva MLM Pyramid Scheme

Utkarsh Naikwadi - December 17, 2021

Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has detained C A Anzar and Abhilash Thomas, both Bengaluru residents...

ED has conducted searches at multiple locations in Punjab at the residential / business premises of Surinder Pal Singh @ Pehalwan Chief Engineer and...

Utkarsh Naikwadi - November 26, 2021

ED has provisionally attached assets worth Rs. 42.36 Crore belonging to the directors of M/s Shree Mahalaxmi Corporation Pvt. Ltd, a Kolkata based company,...

Utkarsh Naikwadi - November 22, 2021

ED has arrested Aashish Jhunjhunwala, Director/Promoter of M/s Ramsarup Industries Limited, Kolkata under PMLA, 2002 in Rs. 184.43 Crore Bank Fraud Case. On the...

Utkarsh Naikwadi - November 22, 2021

1...252627...31 Page 26 of 31

Breaking

Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates

Nayana Marathe - September 6, 2025

Affordable housing shortage drives discussion of vacant home tax in Denver

Tax Regulations September 5, 2025 0

A new idea is being discussed in Denver to...

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

Fraud September 5, 2025 0

A 40-year-old school teacher from Maran has been left...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

Enforcement September 5, 2025 0

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Crypto Currencies September 5, 2025 0

Venezuela, one of the world’s largest oil producers, is...

Regtechtimes

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Utkarsh Naikwadi

Affordable housing shortage drives discussion of vacant home tax in Denver

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

About us

Company

Trending Stories

Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates

Affordable housing shortage drives discussion of vacant home tax in Denver

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

Newsletter Subscription