ED has filed Prosecution Complaint against Vivekanand Shankar Patil (Ex-MLA) and Karnala Nagari Sahakari Bank Ltd, Panvel in a Bank fraud case.

By Utkarsh Naikwadi

August 12, 2021

335

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

Previous article

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

Next article

ED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021.

- Advertisement -

Follow Us on Google News

Latest

💥 Deal of the decade? Trump slaps 19% tariff on Philippines—U.S. exports get free pass

July 23, 2025

Independence of Ukraine’s Top Anti-Corruption Bodies is Now in Jeopardy

July 23, 2025

🧊 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

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

💥 Deal of the decade? Trump slaps 19% tariff on Philippines—U.S. exports get free pass

Tariffs 0

A new trade agreement between the United States and...

Independence of Ukraine’s Top Anti-Corruption Bodies is Now in Jeopardy

Corruption 0

Ukraine’s fight against corruption took a serious turn this...

🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike

Sanctions 0

The UK government is taking bold action to stop...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!