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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 (immovable and movable properties) worth Rs.4.98 Crore belonging to Vijay Akkash, Mohamed Musthafa, M D Jairam and others in...
Utkarsh Naikwadi
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July 28, 2021
In case of Viajy Mallya, Nirav Modi & Mehul Choksi, SBI led consortium has further realized Rs. 792.11 Crore by sale of shares handed...
Utkarsh Naikwadi
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July 16, 2021
ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand.
Utkarsh Naikwadi
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July 2, 2021
ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand.
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
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Breaking
European Commission delays decision on Google over advertising practices
Tejaswini Deshmukh
-
September 3, 2025
DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses
Enforcement
September 3, 2025
0
The Justice Department has filed a civil forfeiture complaint...
European chemical producers hit by U.S. tariffs after energy crisis recovery stalls
Tariffs
September 3, 2025
0
Europe’s chemical producers are facing another storm. The industry,...
Bolsonaro coup trial puts Justice Alexandre de Moraes under global spotlight
News
September 3, 2025
0
In Brazil, Supreme Court Justice Alexandre de Moraes has...
India joins Malabar naval drill with US Japan and Australia in Guam as tariff issues continue
News
September 3, 2025
0
The Malabar naval exercise, a key maritime drill involving...
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