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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
U.S. imposes sanctions on Indian nationals and companies over Iran oil shipments
Saisha Kulkarni
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November 22, 2025
Singapore imposes sanctions on four Israelis over ‘egregious’ West Bank violence
Sanctions
November 22, 2025
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Singapore has taken a rare step by imposing targeted...
Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news
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November 22, 2025
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Newly released documents from the U.S. House Oversight Committee,...
Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity
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November 22, 2025
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A new report from Senator Ron Wyden, the top...
West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing
Sanctions
November 21, 2025
0
Almost four years after the Kremlin’s war on Ukraine...
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