Utkarsh Naikwadi

153 POSTS

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

ED has provisionally attached assets (immovable and movable properties) worth Rs.4.98 Crore belonging to Vijay Akkash, Mohamed Musthafa, M D Jairam and others in...

Utkarsh Naikwadi - July 28, 2021

In case of Viajy Mallya, Nirav Modi & Mehul Choksi, SBI led consortium has further realized Rs. 792.11 Crore by sale of shares handed...

Utkarsh Naikwadi - July 16, 2021

ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand.

Utkarsh Naikwadi - July 2, 2021

ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand.

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Utkarsh Naikwadi

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

🚨 Real rigged? Brazil probes insider leak tied to Trump tariffs and Bolsonaro circle

EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine

💼 American dreams denied? DHS may scrap random H-1B lottery to favor U.S. workers

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💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

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