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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Utkarsh Naikwadi
156 POSTS
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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Mayur Joshi
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Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions
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The recent arrest of a prominent Turkish businessman in...
Palau Resiliently Defies China, Protects National Sovereignty
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Palau, a small island nation located in the Pacific...
India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions
Sanctions
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0
India has recently become an important new destination for...
Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams
Money Laundering
November 13, 2024
0
A man named Daren Li, 41, who holds dual...
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