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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Trump’s Trade War Escalates: US Pressures Mexico with Harsh Tariff Demands

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Utkarsh Naikwadi

Baltic Warfare: Germany’s Fierce Battle Against Russia’s Undersea Threat

Poroshenko Blacklisted: Controversial Crackdown Sparks National Outrage

Devastating Diplomatic Betrayal: US Excludes Ukraine in $500bn Deal Talks

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