Sign in
Join
Sanctions
GDPR
Enforcement
Influencers
Academy
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
My account
Get into your account.
Login
Register
Subscribe
Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
Enforcement
Influencers
Academy
Utkarsh Naikwadi
156 POSTS
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
-
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
-
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
-
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
-
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
-
November 11, 2021
1
...
26
27
28
...
31
Page 27 of 31
Breaking
Trump’s Trade Tsunami to Hit India Soon; US to Unleash Reciprocal Tariffs
Swathi D
-
February 23, 2025
Trump’s Trade War Escalates: US Pressures Mexico with Harsh Tariff Demands
Sanctions
February 23, 2025
0
The Trump administration has urged Mexico to impose tariffs...
Baltic Warfare: Germany’s Fierce Battle Against Russia’s Undersea Threat
News
February 22, 2025
0
Once considered weak in military strength, Germany has now...
Poroshenko Blacklisted: Controversial Crackdown Sparks National Outrage
Sanctions
February 22, 2025
0
National Security Council Imposes Sanctions on Poroshenko Ukraine’s National Security...
Devastating Diplomatic Betrayal: US Excludes Ukraine in $500bn Deal Talks
News
February 22, 2025
0
Recent diplomatic developments have revealed that officials from the...
error:
Content is protected !!