Utkarsh Naikwadi

82 Articles

Jharkhand illegal mining Case: ED Seized 1 Inland Vessel Valued at around Rs 30 Crore

Jharkhand illegal mining Case: ED Seized 1 Inland Vessel Valued at around Rs 30 Crore. In connection with the ongoing investigation in the illegal...

ED files Chargesheet against Farooq Abdullah and Others on 04 June

ED files Chargesheet against Farooq Abdullah and Others on 04 June. Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint under the provisions...

Recruitment scam: ED is carrying out search operations in the West Bengal School Service Commission and West Bengal Primary Education Board.

Recruitment scam:  Service Commission and West Bengal Primary Education Board.ED is carrying out search operations in the West Bengal School. The Directorate of Enforcement...

ED Attached Gems and Jewelleries and Bank Balance worth USD 30 million in the case of Nirav Modi group of companies

ED Attached Gems and Jewelleries and Bank Balance worth USD 30 million in the case of Nirav Modi group of companies. Directorate of Enforcement...

Illegal mining case: ED Searched 19 Places in Sahibganj, Barhet, Rajmahal, Mirza Chauki, and Barharwa

In the illegal mining case, the Directorate of Enforcement (ED) has taken control of cash totalling Rs. 11.88 crores that were found in 37...

Breaking

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

The US House of Representatives has voted down a...

Trump administration blacklists Pacific Island officials in China-linked corruption move

The United States has imposed sanctions on officials from...