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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 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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