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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
Enforcement
Influencers
Academy
Utkarsh Naikwadi
156 POSTS
Enforcement Directorate has arrested V Satish Kumar, MD of M/s Prithvi Information Solutions Limited on 12.08.2021 under the PMLA, 2002, in Rs 3316 Crore...
Utkarsh Naikwadi
-
August 19, 2021
Enforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud case.
Utkarsh Naikwadi
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August 17, 2021
ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021.
Utkarsh Naikwadi
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August 14, 2021
ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021
ED has filed Prosecution Complaint against Vivekanand Shankar Patil (Ex-MLA) and Karnala Nagari Sahakari Bank Ltd, Panvel in a Bank fraud case.
Utkarsh Naikwadi
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August 12, 2021
ED has arrested Vuppalapati Hima Bindu, MD of M/s VMCSL, under PMLA, 2002 in a Rs. 3316 Crore Bank Fraud case.
Utkarsh Naikwadi
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August 5, 2021
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