Utkarsh Naikwadi

156 POSTS

An Eye- Opener as ED Attached Assets of Indians for amnesty international Trust (IAIT)

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - October 7, 2022

The Enforcement Directorate (ED) in India has recently taken significant action against the Indians for Amnesty International Trust (IAIT), imposing a fine of Rs...

ED Filed Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - October 7, 2022

ED Filed Complaint against Kankipati Rajesh, IAS, and Md. Rafiq Memon. Directorate of Enforcement (ED) has filed a Prosecution Complaint against Kankipati Rajesh, IAS,...

ED filed a Prosecution Complaint Against Ajmera Group and Others in a cheating case.

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - October 6, 2022

ED has imposed a Prosecution Complaint Against Ajmera Group. The group was involved in the cheating case. It has officially filed the case in...

K N Marzook: Eye-Opening case as ED Attached Properties worth Rs. 6 Crore in the case against K N Marzook & Others.

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - October 4, 2022

The AML Watchdog has seized the different properties of K N Marzook under Prevention of Money Laundering Act 2002. Who filed the complaint? ED has attached...

Bedabyas Barik and his wife Sarmila Panda diplomatic Eye Opener ED Case

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?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='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - October 3, 2022

Indian AML watchdog ED Attached Assets worth 1 Crore belonging to Bedabyas Barik and his wife Sarmila Panda under the provisions of PMLA, 2002 in...

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