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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MIT stands up to Trump’s ‘Compact for Academic Excellence,’ citing academic freedom

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The Massachusetts Institute of Technology (MIT) has become the...

Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland

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Reality television stars Wendy and Edward Osefo from the...

U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures

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Trade tensions between the United States and China have...

Utkarsh Naikwadi

Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland

U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures

Global crackdown intensifies as US sanctions 50 firms aiding Iran’s oil exports

EU sanctions in crisis as Austria prioritizes bank losses over Russia pressure

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MIT stands up to Trump’s ‘Compact for Academic Excellence,’ citing academic freedom

Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland

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