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

293

More Articles

Aws Mohammed Naser Faces Harsh Justice for Supporting ISIS and Bomb-Making

June 5, 2025

Joseph Cole Barleta Sentenced To 66 Months For Massive Investment Fraud

June 3, 2025

AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree

May 31, 2025

Missouri Man Jamie McNamara Admits $174 Million Medicare Scam Using Fake Genetic Tests and Phony Doctors

May 31, 2025

No Moral Compass — South Carolina Man Britton-Harr Faces 12 Federal Charges in Dual Fraud Cases

May 29, 2025

Utkarsh Naikwadi

Tags
Bank Fraud

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.

- Advertisement -

spot_img

spot_img

Follow Us on Google News

Latest

China Targets Bloodlines: Taiwan Lawmaker Shen’s Family Dragged into Sanctions Over Civil Defense Ties

June 5, 2025

NATO Rift Deepens as US Demands 5% Defense Budgets — Can Europe Afford the Price?

June 5, 2025

Strongest Sanction in NZ History: Te Pāti Māori MPs Suspended After Haka Sparks Heated Parliamentary Battle

June 5, 2025

Tariff Shockwave: Millionaires Swarm Dollar Stores as Prices Skyrocket!

June 5, 2025

China’s $50B Airbus Power Play Deals Crushing Blow to Boeing in Tariff War Standoff U.S. Aviation

June 5, 2025

Aws Mohammed Naser Faces Harsh Justice for Supporting ISIS and Bomb-Making

June 5, 2025

DMERx CEO Gary Cox Convicted in $1 Billion Medicare Fraud Scheme

June 5, 2025

Germany’s Greatest Tax Heist: Architect of €428M Scam Kai-Uwe Steck Walks Free with Suspended Sentence

June 4, 2025

Xiaomi’s $56 Million Chip Ambition Crushed by Sudden U.S. Sanctions—XRING O1 at Risk of Collapse

June 4, 2025

UK Steel Tariff Break Tied to China-Free Supply Chains—Trump’s Hidden Clause Revealed

June 4, 2025

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

China Targets Bloodlines: Taiwan Lawmaker Shen’s Family Dragged into Sanctions Over Civil Defense Ties

Sanctions 0

China has put new pressure on Taiwan by punishing...

NATO Rift Deepens as US Demands 5% Defense Budgets — Can Europe Afford the Price?

News 0

On June 5, during a key meeting in Brussels,...

Strongest Sanction in NZ History: Te Pāti Māori MPs Suspended After Haka Sparks Heated Parliamentary Battle

News 0

Three Te Pāti Māori MPs — Debbie Ngarewa-Packer, Rawiri...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!