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

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Sanctions map widens — Indian, Panamanian, and Seychellois operators tied to Iran’s petroleum smuggling ring

Saisha Kulkarni - November 22, 2025

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Sanctions November 22, 2025 0

Singapore has taken a rare step by imposing targeted...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

News November 22, 2025 0

Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

News November 22, 2025 0

A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

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Almost four years after the Kremlin’s war on Ukraine...

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Utkarsh Naikwadi

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

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Sanctions map widens — Indian, Panamanian, and Seychellois operators tied to Iran’s petroleum smuggling ring

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

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