Utkarsh Naikwadi

153 Articles

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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Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

News 0

Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

News 0

A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Sanctions 0

Almost four years after the Kremlin’s war on Ukraine...

Utkarsh Naikwadi

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Trump turns up the heat on Nigeria: United States weighs sanctions and Pentagon ops to protect persecuted Christians

Criminal internet under fire — Western allies choke off Russia’s “bulletproof hosting” lifeline

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Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

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