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 Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme September 25, 2025 Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering September 25, 2025 Crypto laundering trail cracks case: authorities seize $36m from uk hacker Jubair linked to scattered spider September 20, 2025 Lonnie Smith-Matthews faces federal charges for loan and check fraud in Boston September 18, 2025 Dennis Dopico pleads guilty under Sherman Antitrust Act for price-fixing in seafood market September 17, 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 Brazil draws red line — Lula declares nations will not bow to Trump’s economic threats September 25, 2025 Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme September 25, 2025 Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering September 25, 2025 Iran and Russia agree on nuclear power project as United Nations sanctions approach September 25, 2025 U.S. Treasury drops hammer on Indian pharma company pumping fentanyl-laced pills into America September 25, 2025 Project Firewall and the $100,000 H-1B visa fee: what companies and workers need to know September 24, 2025 US sanctions on Chabahar port could strengthen China’s influence in the region September 24, 2025 South Korea’s ex-first lady Kim Keon Hee goes on trial for corruption and election interference September 24, 2025 ICE on Trail of Scammers Who Drained Cancer Patient Plavniek’s Crypto Through Steam Malware September 24, 2025 EU unleashes historic crypto crackdown—digital currency ban hits Russia’s war chest September 24, 2025