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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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Breaking
Teacher cheated of RM230,000 in phone scam using fake money laundering investigation
Tejaswini Deshmukh
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September 5, 2025
Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme
Enforcement
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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
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Venezuela, one of the world’s largest oil producers, is...
Tariffs on Japanese autos cut to 15% under new Trump executive order
Tariffs
September 5, 2025
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U.S. President Donald Trump has announced a major change...
US sanctions Palestinian rights groups over ICC war crimes case against Israel
Sanctions
September 5, 2025
0
The United States has announced sanctions on three Palestinian...
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