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 336 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles $875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects October 2, 2025 Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives October 1, 2025 Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. September 30, 2025 Charlie Javice sentenced to 85 months in prison for $175 million startup fraud September 30, 2025 Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 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 Major energy projects in Azerbaijan and Kazakhstan escape UK sanctions until 2027 October 16, 2025 UK targets Russian oil giants and Nayara Energy in new sanctions aimed at cutting Kremlin revenue October 16, 2025 FINMA’s shocking bond wipeout that shook global markets October 16, 2025 Ukraine’s defense strengthened by Trump’s daring fund backed by Chinese import levies October 16, 2025 U.S.-U.K. Unite Against Digital Slavery — Sanctions Hit Scam Networks Exploiting Trafficked Workers October 16, 2025 Furious Chinese airlines protest U.S. plan to ban flights over Russian airspace October 15, 2025 World’s largest pig butchering scam busted — $15 billion crypto seized from Prince Group October 15, 2025 Top U.S. India expert Ashley Tellis arrested in massive espionage scandal — over 1,000 secret files seized October 15, 2025 Governor Gavin Newsom enforces strict AI law to protect kids from chatbot dangers October 15, 2025 China blocks business with 5 U.S. subsidiaries of Hanwha Ocean in trade dispute October 15, 2025