Ruta Kulkarni

336 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 Freezes Rs. 207 Crore Assets in Neomax Financial Fraud 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 18, 2023

Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached immovable properties with a...

ED Raids 7 Locations in Patiala, Punjab: Uncovering Gold Smuggling Network

<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 15, 2023

On December 12, 2023, the Enforcement Directorate (ED) conducted searches at seven locations in Patiala, Punjab, as part of an investigation into individuals potentially...

ED Files PC Against Bakibur Rahaman and Others in PDS Ration Siphoning 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 14, 2023

In a PMLA case about alleged PDS ration siphoning to the open market, mixing wheat flour with fresh flour, and fraudulent paddy procurement, the...

ED Attaches Rs. 6.79 Cr Assets in PMLA Case: Alleged Cheating by M/s Micro Finance and Others

<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 14, 2023

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

ED’s Seizure of Rs. 31.88 Cr Assets Unveils Disproportionate Asset Case Against (IFoS) Kishan Chand

<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 14, 2023

In accordance with the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached immovable properties: a...

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