Search here
Search
Subscribe
Enforcement

ED transferred attached assets worth Rs. 8441.5 Crore to Public Sector Banks who suffered loss due to the bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi.

By Utkarsh Naikwadi
313

More Articles

Utkarsh Naikwadi
Utkarsh Naikwadi
Previous article
Wunderschild-An AI Driven Platform for Financial Crime Intelligence
Next article
Mobile Archiver-Transforming Business Mobile Messaging

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

Shocking: US targets Russia’s top oil companies with sweeping sanctions

Sanctions 0
In a dramatic move, President Donald Trump has announced...

Trump slams Ontario’s controversial advert, cutting off Canada trade talk

Tariffs 0
In a surprising turn of events, United States President...

Economic earthquake coming? IMF tells Asia to shield itself from U.S. trade wars

Tariffs 0
The International Monetary Fund (IMF) has issued an urgent...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!