Enforcement ED has taken possession of Empress Mall in Nagpur worth Rs.483 Crore of M/s. KSL & Industries Ltd. under PMLA, 2002 in connection with the case of bank fraud by Tayal Group of companies. By Utkarsh Naikwadi November 11, 2021 0 241 Share FacebookTwitterPinterestWhatsApp More Articles Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam April 10, 2025 Deceptive Tech: Albert Saniger’s AI Hype Was a Complete Lie, Say Feds April 10, 2025 Sam Nguyen Sentenced After $33 Million Money Laundering Crime April 9, 2025 3 Charged After Massive Treasury Check Theft Worth One Million Dollars April 9, 2025 3 Jailed After Running Tax Refund Scam Using Stolen Identities April 4, 2025 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp Previous articleBahrain: Eye-Opening distinctive AML IN BahrainNext articleED files chargesheet against four for drug money - Advertisement - Follow Us on Google News Latest Stock Markets Explode After Trump’s Truth Social Post and Tariff Freeze — Timing Raises Eyebrows April 12, 2025 Shoppers Face Brutal Blow as U.S. Closes Powerful Tariff Loophole Exploited by Shein and Temu April 12, 2025 Investor Confidence Collapses: Fink’s Bold Recession Call Shakes Wall Street April 12, 2025 Chevron Hit with Sudden Order to Return 1 Million Barrels of Oil to Venezuela, Stuns Industry as Deadline for U.S. Sanctions Looms April 12, 2025 Block in Trouble After 40 Million Fine for Cash App Failures April 12, 2025 Trade War Heats Up with China’s Tariff Surge from 84% to 125% April 11, 2025 Unprecedented Shake-up: America’s Cyber Watchdogs Undermined by White House Directive April 11, 2025 Tense Crossroads: Vietnam Vows Crackdown After U.S. Finds China Label Trickery April 11, 2025 Blockbuster Ban! China’s Vicious Retaliation Sends Shockwaves Through Hollywood April 11, 2025 U.S. Hikes Tariffs to 145% as China Warns of ‘Full-Scale Trade War’ April 11, 2025