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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
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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Breaking
Stanford to Spycraft? Explosive Allegations Link Chinese Students to Intelligence Ops
Apurva Joshi
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June 3, 2025
Crypto ATMs Fuel $3 Million Scam Epidemic Across Australia—Older Aussies Hit Hardest
Crypto Currencies
June 3, 2025
0
Cryptocurrency ATMs, which let people turn cash into digital...
Russia’s Interest Rate Shock: Businesses Choke as Kremlin Keeps Borrowing at 21%
News
June 3, 2025
0
Since last October, Russia’s central bank, led by Governor...
Flagged and Dumped! Panama Boots 650 Ships Linked to Sanctions, Smuggling & Shady Deals
Sanctions
June 3, 2025
0
Panama, home to one of the biggest ship registries...
Joseph Cole Barleta Sentenced To 66 Months For Massive Investment Fraud
Enforcement
June 3, 2025
0
Joseph Cole Barleta, former Chief Financial Officer (CFO) of...
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