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 338 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 SCOTUS delivers tense rebuke over Trump’s emergency tariff powers November 6, 2025 U.S. cracks down on Iranian oil empire — Hossein Shamkhani accused of using Dubai to dodge sanctions November 6, 2025 Thailand in shock — UK blacklists 4 Thai firms for allegedly supporting Russia’s war in Ukraine November 6, 2025 From fashion icon to cyber casualty — Russia’s DragonForce hack triggers 55% profit crash at M&S November 5, 2025 $100 billion at stake: U.S. Supreme Court to rule on legality of Trump-era emergency tariffs November 5, 2025 U.S. moves to blacklist ships accused of smuggling banned North Korean coal to China November 5, 2025 Satellite images expose Iran’s ‘shadow fleet’ trading oil in South China Sea despite U.S. sanctions November 4, 2025 Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France November 4, 2025 Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer November 3, 2025 Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income November 3, 2025