Search here
Search
Subscribe
AML Enforcement

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
0
226

More Articles

Utkarsh Naikwadi
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 -spot_imgspot_img

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

Estonia Sanctions Georgian Leaders Over Anti-Democracy Violence

Sanctions 0
Estonia has taken a firm stance against the Georgian...

Shadow Empire: Assad’s Hidden Billions and the Struggle to Reclaim Them

News 0
For over 50 years, the Assad family ruled Syria...

Venezuela’s Oil Production Declines Amid Sanction Threats

Sanctions 0
Venezuela's oil production took a hit in November, continuing...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!