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 August 5, 2021 311 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses September 3, 2025 Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea August 20, 2025 Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts August 20, 2025 Dean E. Dawson sentenced to 18 months for failing to pay employment taxes August 19, 2025 Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme August 19, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleED 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 articleED 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 European Commission delays decision on Google over advertising practices September 3, 2025 DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses September 3, 2025 European chemical producers hit by U.S. tariffs after energy crisis recovery stalls September 3, 2025 Bolsonaro coup trial puts Justice Alexandre de Moraes under global spotlight September 3, 2025 India joins Malabar naval drill with US Japan and Australia in Guam as tariff issues continue September 3, 2025 US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network September 3, 2025 AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports September 2, 2025 Three in five Americans reject tariffs as costs rise, according to new polling September 2, 2025 Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs September 2, 2025 ECB chief says attempts to remove Fed officials could erode trust in US monetary policy September 2, 2025