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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Utkarsh Naikwadi
153 POSTS
ED has provisionally attached assets worth Rs.68.77 Crore of Usher Agro, Vinod Chaturvedi and others under PMLA, 2002 in the case of Bank Fraud....
Utkarsh Naikwadi
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November 12, 2021
ED has taken possession of Empress Mall in Nagpur worth Rs.483 Crore of M/s. KSL & Industries Ltd. under PMLA, 2002 in connection with...
Utkarsh Naikwadi
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November 11, 2021
ED has provisionally attached assets worth Rs 9.28 Crore beneficially owned by Vinay Mishra, Vikas Mishra & Anup Majee under the provisions of PMLA,...
Utkarsh Naikwadi
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November 9, 2021
ED has provisional attached assets worth Rs.146.67 Crore of M/s. Future Metals Pvt. Ltd. & M/s. Future Exim India Pvt. Ltd. under the provisions...
Utkarsh Naikwadi
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October 14, 2021
ED has provisionally attached bank balances to the tune of Rs. 1.74 Crore under PMLA in its ongoing investigations regarding siphoning of funds from...
Utkarsh Naikwadi
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October 8, 2021
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Page 27 of 30
Breaking
🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike
Tejaswini Deshmukh
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July 22, 2025
💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time
Enforcement
July 22, 2025
0
A man from New Jersey has confessed in federal...
💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money
Enforcement
July 22, 2025
0
Two Mexican nationals have been sentenced to prison in...
🚨 Real rigged? Brazil probes insider leak tied to Trump tariffs and Bolsonaro circle
News
July 22, 2025
0
A sudden drop in the Brazilian real just before...
EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine
Sanctions
July 22, 2025
0
As the war in Ukraine drags on, global leaders...
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