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 August 12, 2021 335 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles ⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison July 25, 2025 Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program July 25, 2025 U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents July 23, 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 Utkarsh Naikwadi TagsBank FraudPolitically Exposed Persons Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleED has arrested Vuppalapati Hima Bindu, MD of M/s VMCSL, under PMLA, 2002 in a Rs. 3316 Crore Bank Fraud case.Next articleED 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. Follow Us on Google News Latest EU sanctions shake global oil game—India’s Reliance and Nayara strike back July 25, 2025 ⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison July 25, 2025 Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program July 25, 2025 EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19 July 25, 2025 💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it July 25, 2025 📢 Trump weaponizes AI to crush reliance on India, China — ‘Put America first or pay’ July 24, 2025 🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions July 24, 2025 📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies July 24, 2025 Protected: How FATF and AMLA Enforce the Fight Against Money Laundering July 24, 2025 Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend July 24, 2025