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 Detains Major Accused in TP Global FX Forex Trading Scam

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Ruta Kulkarni - December 28, 2023

On December 25, 2023, the Directorate of Enforcement (ED) detained "Viraj Suhas Patil," a major accused, in Mumbai in accordance with the Prevention of...

ED Raids Sharanam Jewels in Rs. 2,284 Crore Forex Outward Remittance Probe

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Ruta Kulkarni - December 28, 2023

Under the provisions of FEMA, 1999, the Directorate of Enforcement (ED) has carried out search operations at the locations of M/s. Sharanam Jewels LLP,...

HPZ Token Scam: ED Temporarily Attaches Rs. 278.71 Crore in Investigation

<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 28, 2023

In the case of "HPZ Token and others," the Directorate of Enforcement (ED) has temporarily attached criminal proceeds in the form of movable and...

ED Charges C.C. Thampi and Sumit Chadha Under PMLA for Hidden Overseas Assets

<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 27, 2023

Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) filed a Supplementary Prosecution Complaint on November...

ED Files PMLA Case Against Jogendra Tiwari for Illegal Activities

<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 27, 2023

In an enforcement move aligning with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) initiated legal action against Jogendra...

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

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