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 Seizes Assets in Met Technologies Fraud Case Involving Kunal Gupta

<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 - November 13, 2023

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

<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 - November 13, 2023

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

<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 - November 13, 2023

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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America’s Wolf Warrior Diplomacy: A Path to Global Distrust

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