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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 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
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
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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
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September 25, 2021
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Breaking
MIT stands up to Trump’s ‘Compact for Academic Excellence,’ citing academic freedom
Tejaswini Deshmukh
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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...
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