Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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
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
-
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
MIT stands up to Trump’s ‘Compact for Academic Excellence,’ citing academic freedom
Tejaswini Deshmukh
-
October 11, 2025
Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland
Fraud
October 11, 2025
0
Reality television stars Wendy and Edward Osefo from the...
U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures
Tariffs
October 11, 2025
0
Trade tensions between the United States and China have...
Global crackdown intensifies as US sanctions 50 firms aiding Iran’s oil exports
OFAC
October 11, 2025
0
The United States has taken a major step by...
EU sanctions in crisis as Austria prioritizes bank losses over Russia pressure
Sanctions
October 11, 2025
0
The European Union is facing a surprising obstacle in...
error:
Content is protected !!