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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Utkarsh Naikwadi
153 Articles
ED has provisionally attached assets worth Rs. 2 Crore under the provisions of PMLA, 2002 in the bank fraud case against M/s Adarsh Leather...
Utkarsh Naikwadi
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November 18, 2021
ED has filed prosecution complaint under PMLA, 2002 against Ashok Kumar Goel and Devki Nandan Garg, entry operators in Rs. 3269.42 Crore bank fraud...
Utkarsh Naikwadi
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November 18, 2021
ED has provisionally attached assets having total book value Rs. 18.14 Crore belonging to 2 benami entities of Ajay Chandra & Sanjay Chandra. The...
Utkarsh Naikwadi
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November 12, 2021
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
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Page 27 of 31
Breaking
Sanctions map widens — Indian, Panamanian, and Seychellois operators tied to Iran’s petroleum smuggling ring
Saisha Kulkarni
-
November 22, 2025
Singapore imposes sanctions on four Israelis over ‘egregious’ West Bank violence
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
Sanctions
November 21, 2025
0
Almost four years after the Kremlin’s war on Ukraine...
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