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Ruta Kulkarni

301 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 Seizes Assets in Met Technologies Fraud Case Involving Kunal Gupta

Ruta Kulkarni Ruta Kulkarni -
Under the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached movable and immovable assets valued...

ED Files Prosecution Complaint against S N Vijaywargia & Others

Ruta Kulkarni Ruta Kulkarni -
In the case of Peoples Group, Bhopal, Madhya Pradesh, against Suresh Narayan Vijaywargiya & others, the Directorate of Enforcement (ED) has filed a Prosecution...

Manoharlal Satramdas Agicha Arrested in Rs. 149.89 Crore Bank Fraud at AHPTPL

Ruta Kulkarni Ruta Kulkarni -
The Chairman of M/s Associate High-Pressure Technologies Private Limited (AHPTPL), Mr. Manoharlal Satramdas Agicha, has been successfully apprehended by the Directorate of Enforcement (ED),...
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