Utkarsh Naikwadi

156 POSTS

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...

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.

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.

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.

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.

Utkarsh Naikwadi - August 5, 2021

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