Enforcement Enforcement Directorate has arrested V Satish Kumar, MD of M/s Prithvi Information Solutions Limited on 12.08.2021 under the PMLA, 2002, in Rs 3316 Crore bank fraud case. The Hon’ble Court has granted 10 days custody to ED. By Utkarsh Naikwadi August 19, 2021 0 296 Share FacebookTwitterPinterestWhatsApp More Articles 3 Jailed After Running Tax Refund Scam Using Stolen Identities April 4, 2025 Jaysha Victorian Admits Shocking Role in $8.6 Million Debit Card Fraud April 4, 2025 Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million April 1, 2025 Brandon Becker Sentenced to Seven Years for $19 Million Fraud April 1, 2025 MORSECORP Inc. Settles Cybersecurity Fraud Case for $4.6 Million March 27, 2025 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp Previous articleEnforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud case.Next articleStreamlining Investment Guideline process through Imperium Compliance - Advertisement - Follow Us on Google News Latest Peter Navarro Accuses Elon Musk of ‘Selfish’ Stand Against U.S. Trade Tariffs April 7, 2025 SWIFT Dispute Exposes Growing Divide Between U.S. and EU on Russia Sanctions April 7, 2025 Harsh Dollar Rules Leave Venezuelan Businesses Struggling April 7, 2025 Over 50 Nations React to Aggressive Tariffs with Urgent Talks April 7, 2025 Defiant Turkey Named Worst Violator of UN Sanctions in Libya April 7, 2025 Prosecutors Say George Santos Should Receive 7-Year Sentence in Fraud Case April 5, 2025 Quiet Start for Amazon Could Mean Trouble for Starlink April 5, 2025 500+ Law Firms Support Perkins Coie in Fight Against Trump Crackdown April 5, 2025 Qatargate: Netanyahu Aides Arrested Amid Bribery Allegations April 5, 2025 4 San Diego Companies Blacklisted as China Escalates Trade Fight April 5, 2025