Enforcement In case of Viajy Mallya, Nirav Modi & Mehul Choksi, SBI led consortium has further realized Rs. 792.11 Crore by sale of shares handed over to them by ED . By Utkarsh Naikwadi July 16, 2021 273 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles 💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time July 22, 2025 💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money July 22, 2025 ⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation July 19, 2025 Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme July 19, 2025 Charleston woman Shamiese Wright faces 20 years after using bogus IRS forms to steal pandemic aid July 17, 2025 Utkarsh Naikwadi Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleEarly Warning Signals of Corporate FraudsNext articleChinese Underground Banking: Unraveling the Hidden Network of Global Money Movement - Advertisement - Follow Us on Google News Latest 🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike July 22, 2025 💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time July 22, 2025 💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money July 22, 2025 🚨 Real rigged? Brazil probes insider leak tied to Trump tariffs and Bolsonaro circle July 22, 2025 EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine July 22, 2025 💼 American dreams denied? DHS may scrap random H-1B lottery to favor U.S. workers July 22, 2025 China’s silent strike—pulls $10 billion from US debt as rare earth battle heats up July 19, 2025 ⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation July 19, 2025 Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring July 19, 2025 Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme July 19, 2025