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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Utkarsh Naikwadi
153 POSTS
Purvi Modi (sister of Nirav Modi) remitted an amount of USD 2316889.03 from the UK Bank account to the bank account of Government of...
Utkarsh Naikwadi
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July 1, 2021
ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara,...
Utkarsh Naikwadi
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July 1, 2021
ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand.
Utkarsh Naikwadi
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June 29, 2021
ED transferred attached assets worth Rs. 8441.5 Crore to Public Sector Banks who suffered loss due to the bank fraud by Vijay Mallya, Nirav...
Utkarsh Naikwadi
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June 23, 2021
ED has provisionally attached immovable assets valued at Rs. 1.29 Crore (approx) in case of cheating and fraud by Ashish Prafulbhai, Chairman of Shantinagar...
Utkarsh Naikwadi
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February 8, 2021
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Breaking
đź’Ľ American Dreams Denied? DHS May Scrap Random H-1B Lottery to Favor U.S. Workers
Apurva Joshi
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July 22, 2025
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China News
July 19, 2025
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China has once again reduced its holdings of US...
⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation
Enforcement
July 19, 2025
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A Columbus man, Benjamin O. Alexander is facing serious...
???? Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring
Sanctions
July 19, 2025
0
The United States has once again made it clear that it is serious about stopping countries like North Korea from breaking international rules at sea.
Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme
Enforcement
July 19, 2025
0
A man from Fort Lauderdale has been arrested by...
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