Utkarsh Naikwadi

156 POSTS

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 - 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 - 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 - October 8, 2021

ED has provisionally attached a residential building worth Rs. 190.62 Crore, located in Mumbai under PMLA, 2002 in a case involving Bank fraud by...

Utkarsh Naikwadi - October 2, 2021

ED has conducted search operation at 6 locations of M/s Karvy Stock Broking Limited under PMLA, 2002 in a Bank Fraud Case. Subsequently freezed...

Utkarsh Naikwadi - September 25, 2021

1...272829...31 Page 28 of 31

Breaking

Tesla’s Shocking 13% Sales Collapse: EV Giant Faces Worst Slump in Years

Tejaswini Deshmukh - April 3, 2025

Houthis Under Pressure as US Sanctions Russian Support Network

Sanctions April 3, 2025 0

The United States has imposed new sanctions on a...

Chinese National Arrested in South Korean Military Espionage Case

News April 3, 2025 0

A Chinese national has been arrested in South Korea...

DOGE’s Spending Cuts Hit Deloitte the Hardest—$371.8M Gone

Auditor Regulations April 3, 2025 0

The Trump administration is making deep cuts to federal...

Costa Rica’s Former Leader Oscar Arias Hit by US Visa Ban Amid Political Turmoil

News April 3, 2025 0

Oscar Arias, the former President of Costa Rica and...

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Tesla’s Shocking 13% Sales Collapse: EV Giant Faces Worst Slump in Years

News 0

Tesla, once the leader in the electric vehicle (EV)...

Houthis Under Pressure as US Sanctions Russian Support Network

Sanctions 0

The United States has imposed new sanctions on a...

Chinese National Arrested in South Korean Military Espionage Case

News 0

A Chinese national has been arrested in South Korea...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!

Notice: ob_end_flush(): Failed to send buffer of zlib output compression (0) in /home3/riskprol/public_html/regtechtimes/wp-includes/functions.php on line 5464