Utkarsh Naikwadi

156 POSTS

ED Carried out Search Operations at The Business and Residential Premises of Directors of Tara Corporation Limited and others

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - September 9, 2022

ED carried out search operations at the business and residential premises of directors of Tara Corporation Limited and others. Directorate of Enforcement (ED) has...

ED Attached Properties worth Rs 3 Crore at Bihar of Vidiyo Rai and his family members under PMLA, 2002

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - September 5, 2022

ED Attached Properties worth Rs 3 Crore at Bihar of Vidiyo Rai and his family members under PMLA, 2002. Directorate of Enforcement (ED) has...

ED Seizes Rs 17 Crore with Respect to an Investigation Relating to The Chinese Loan App Case.

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - September 3, 2022

ED seizes Rs 17 Crore with respect to an investigation relating to the Chinese Loan App Case. Directorate of Enforcement (ED) has been carrying...

MD of Industrial Co-operative Bank Arrested by ED

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - August 22, 2022

Under the PMLA of 2002, the ED has temporarily attached movable and immovable properties worth Rs. 30.50 crores that belong to Subhra Jyoti Bharali,...

ED conducted raids on Yellow Tune Tech, freezes payment gateway balances and Crypto Balances

<img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' data-src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Utkarsh Naikwadi' src='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/ce001a0ed87a935a1eaeef292b729776?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Utkarsh Naikwadi - August 12, 2022

Directorate of Enforcement (ED) has conducted searches at various premises of M/s Yellow Tune Technologies Private Limited at Bangalore and has issued a freezing...

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