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Home Authors Posts by Utkarsh Naikwadi

Utkarsh Naikwadi

153 POSTS 0 COMMENTS
Coda Payments
Enforcement

On Coda Payments ED has Conducted Searches on competitive 3 Premises.

Utkarsh Naikwadi -
September 27, 2022
0
ABG Shipyard Ltd
Enforcement

Mandeep Industries investigated for Money Laundering worth Rs 16 Crore

Utkarsh Naikwadi -
September 24, 2022
0
Illegal mining in HP: ED conducts searches Premises of Lakhwinder Singh Stone Crushers, Manav Khanna, Neeraj Prabhaka and Others at Una, Mohali, Panchkula and other places
Enforcement

Illegal mining in HP: ED conducts searches Premises of Lakhwinder Singh Stone Crushers, Manav Khanna, Neeraj Prabhaka and Others at Una, Mohali, Panchkula and other places

Utkarsh Naikwadi -
September 23, 2022
0
ABG Shipyard Ltd
Enforcement

ABG Shipyard Ltd under eye-opening investigation by ED

Utkarsh Naikwadi -
September 22, 2022
0
ED filed supplementary Complaints against Pawanjay Steel and Power Ltd. & Ors in the Coal Block case
Enforcement

ED filed supplementary Complaints against Pawanjay Steel and Power Ltd. & Ors in the Coal Block case

Utkarsh Naikwadi -
September 22, 2022
0
Arunachal Highway Project
Enforcement

Gupta Builders involved in comprehensive investigation carried out by ED

Utkarsh Naikwadi -
September 22, 2022
0
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