Utkarsh Naikwadi

153 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

Affordable housing shortage drives discussion of vacant home tax in Denver

A new idea is being discussed in Denver to...

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

A 40-year-old school teacher from Maran has been left...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Venezuela, one of the world’s largest oil producers, is...
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