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Utkarsh Naikwadi

153 Articles

ED attached assets worth Rs 2.16 cr in money laundering case

Utkarsh Naikwadi Utkarsh Naikwadi -
ED attached assets worth Rs 2.16 cr in a money laundering case. Directorate of Enforcement (ED) has provisionally attached immovable and movable assets worth...

ED Attached Bank balances worth Rs. 105.32 Crore of 12 NBFCs

Utkarsh Naikwadi Utkarsh Naikwadi -
Directorate of Enforcement (ED) has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of...

ED Attached assets worth Rs. 40 Crore of Kavveri Telecom Infra

Utkarsh Naikwadi Utkarsh Naikwadi -
ED Attached assets worth Rs. 40 Crore of Kavveri Telecom Infra. Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 40 Crore belonging...

ED Attached immovable properties worth Rs 37 Crore of SKSTPL under PMLA.

Utkarsh Naikwadi Utkarsh Naikwadi -
ED Attached immovable properties worth Rs 37 Crore of SKSTPL under PMLA. Directorate of Enforcement (ED) has provisionally attached immovable properties in the form...

ED has filed Complaint against the Dharavath Sakura

Utkarsh Naikwadi Utkarsh Naikwadi -
ED has filed Complaint against the Dharavath Sakura. Directorate of Enforcement (ED) has filed a Prosecution Complaint under the provisions of the Prevention of...
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