Ruta Kulkarni

306 POSTS

Ruta Kulkarni is the senior journalist at Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

ED Attaches Rs. 1.97 Crore Properties in SC/ST Scholarship Scam

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Ruta Kulkarni - December 30, 2023

The Deen Dayal Sharma Educational Trust, which operates the Institute of Professional Studies in Roorkee, is the owner of two immovable properties worth approximately...

PMLA Probe: ED Arrests Pincon Group Associates after Custodial Interrogation

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Ruta Kulkarni - December 30, 2023

Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has been looking into a case against the Pincon Group...

M/s. Bajwa Developers Case: ED Provisions Positively Attach Rs. 54.16 Lakh Property

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Ruta Kulkarni - December 30, 2023

In the case of M/s. Bajwa Developers Limited and others, the Directorate of Enforcement (ED) has temporarily attached property valued at Rs. 54.16 Lakh...

ED Attaches Assets Worth Rs. 3.68 Crore in Online Cricket Betting Case

<img alt='Ruta Kulkarni' data-src='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Ruta Kulkarni' data-src='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Ruta Kulkarni' data-src='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Ruta Kulkarni' src='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Ruta Kulkarni - December 30, 2023

Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and moveable assets...

ED Provisions Attach Rs. 4.79 Crore Assets in Peers India Case

<img alt='Ruta Kulkarni' data-src='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Ruta Kulkarni' data-src='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Ruta Kulkarni' data-src='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Ruta Kulkarni' src='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/11ecd732ef2a1acac7487b4ff1129239?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Ruta Kulkarni - December 30, 2023

The Enforcement Directorate (ED), in accordance with the Prevention of Money Laundering Act (PMLA) of 2002, has provisionally attached assets worth Rs 4.79 Crore...

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