Search here
Search
Subscribe
Enforcement

ED has arrested Vuppalapati Hima Bindu, MD of M/s VMCSL, under PMLA, 2002 in a Rs. 3316 Crore Bank Fraud case.

By Utkarsh Naikwadi
313

More Articles

Utkarsh Naikwadi
Utkarsh Naikwadi
Previous article
ED has provisionally attached assets (immovable and movable properties) worth Rs.4.98 Crore belonging to Vijay Akkash, Mohamed Musthafa, M D Jairam and others in Syndicate bank fraud case.
Next article
ED has filed Prosecution Complaint against Vivekanand Shankar Patil (Ex-MLA) and Karnala Nagari Sahakari Bank Ltd, Panvel in a Bank fraud case.

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

Trump slaps 100% tariffs on medicines and new duties on trucks and furniture

Tariffs 0
The United States has announced another round of tough...

US and Turkiye move closer as talks focus on oil, sanctions, and fighter jets

Sanctions 0
Relations between the United States and Turkiye are showing...

Brazil draws red line — Lula declares nations will not bow to Trump’s economic threats

News 0
A powerful message was delivered during an international gathering...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!