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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 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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Page 31 of 31
Breaking
MIT stands up to Trump’s ‘Compact for Academic Excellence,’ citing academic freedom
Tejaswini Deshmukh
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Fraud
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Reality television stars Wendy and Edward Osefo from the...
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Trade tensions between the United States and China have...
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OFAC
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The United States has taken a major step by...
EU sanctions in crisis as Austria prioritizes bank losses over Russia pressure
Sanctions
October 11, 2025
0
The European Union is facing a surprising obstacle in...
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