Search here
Search
Subscribe
Enforcement

Enforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud case.

By Utkarsh Naikwadi
0
231

More Articles

Utkarsh Naikwadi
Utkarsh Naikwadi
Previous article
ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021.
Next article
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.
- Advertisement -spot_imgspot_img

Follow Us on Google News

Latest

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

Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam

Enforcement 0
A Nigerian man, Charles Uchenna Nwadavid, has been charged...

Australia Caught in the Crossfire: China Seeks Alliance as Trump Triggers Economic Shockwave

Geopolitics 0
China has reached out to Australia, asking it to...

Iran Nuclear Network Disrupted As U.S. Sanctions 6 Entities

Sanctions 0
The United States has just announced a new round...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!