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 - 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

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European Commission delays decision on Google over advertising practices

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DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses

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The Justice Department has filed a civil forfeiture complaint...

European chemical producers hit by U.S. tariffs after energy crisis recovery stalls

Tariffs 0

Europe’s chemical producers are facing another storm. The industry,...

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