Utkarsh Naikwadi

156 POSTS

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.

Purvi Modi (sister of Nirav Modi) remitted an amount of USD 2316889.03 from the UK Bank account to the bank account of Government of...

Utkarsh Naikwadi - July 1, 2021

ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara,...

Utkarsh Naikwadi - July 1, 2021

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Utkarsh Naikwadi

Blacklisted Chinese Firm’s VPNs Still Available on Apple and Google Stores

Nike and Adidas Struggle as US Tariffs Target Vietnam Production

Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison

Musk’s Political Gamble Fails as Wisconsin Elects Susan Crawford

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Musk Pulls No Punches: Says NGOs Are Just ‘Uniparty’ Slush Funds

Blacklisted Chinese Firm’s VPNs Still Available on Apple and Google Stores

Nike and Adidas Struggle as US Tariffs Target Vietnam Production

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