AML Enforcement

ED has filed prosecution complaint under PMLA, 2002 against Ashok Kumar Goel and Devki Nandan Garg, entry operators in Rs. 3269.42 Crore bank fraud case by M/s Shakti Bhog Foods Limited.

By Utkarsh Naikwadi

November 18, 2021

159

More Articles

Two RT Employees Charged in $10 Million Covert Propaganda Scheme

September 5, 2024

Investigation Unveils $6 Billion Forex Scam: Fintech Firms Under Scrutiny

June 3, 2024

Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud

May 8, 2024

Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering

May 3, 2024

Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual

April 26, 2024

Utkarsh Naikwadi

Tags
Bank Fraud

Previous article

CG Power stock crashes 20% after probe reveals fraudulent transactions

Next article

ED has provisionally attached assets worth Rs. 42.36 Crore belonging to the directors of M/s Shree Mahalaxmi Corporation Pvt. Ltd, a Kolkata based company, under PMLA, 2002 in a Bank Fraud Case.

- Advertisement -

spot_img

spot_img

Follow Us on Google News

Latest

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

November 15, 2024

Congress Urges Biden to Act Against Israeli Violence in the West Bank

November 15, 2024

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

November 15, 2024

Bridgestone Ex-Treasurer Charged in Massive $15M Fraud and Money Laundering

November 15, 2024

Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan

November 15, 2024

Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions

November 15, 2024

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions

November 14, 2024

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

November 14, 2024

Palau Resiliently Defies China, Protects National Sovereignty

November 14, 2024

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

November 14, 2024

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

Sanctions 0

A Venezuelan man, George Semerene Quintero, has been sentenced...

Congress Urges Biden to Act Against Israeli Violence in the West Bank

Sanctions 0

Nearly 90 Democratic lawmakers are urging U.S. President Joe...

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Crypto Currencies 0

Ilya Lichtenstein was sentenced to five years in prison...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!