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 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 ⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation July 19, 2025 Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme July 19, 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. - Advertisement - Follow Us on Google News Latest U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents July 23, 2025 🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe July 23, 2025 💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry July 23, 2025 🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform July 23, 2025 🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade? July 23, 2025 💥 Deal of the decade? Trump slaps 19% tariff on Philippines—U.S. exports get free pass July 23, 2025 ⚠️ Democracy in danger? Ukrainians flood streets as parliament cripples anti-corruption defenses July 23, 2025 🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike July 22, 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