Utkarsh Naikwadi

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Enforcement Directorate has arrested V Satish Kumar, MD of M/s Prithvi Information Solutions Limited on 12.08.2021 under the PMLA, 2002, in Rs 3316 Crore...

<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 - August 19, 2021

Enforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud 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 - August 17, 2021

ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021.

<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 - August 14, 2021

ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021

ED has filed Prosecution Complaint against Vivekanand Shankar Patil (Ex-MLA) and Karnala Nagari Sahakari Bank Ltd, Panvel in a Bank fraud 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 - August 12, 2021

ED has arrested Vuppalapati Hima Bindu, MD of M/s VMCSL, under PMLA, 2002 in a Rs. 3316 Crore Bank Fraud 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 - August 5, 2021

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