Enforcement ED has provisionally attached assets (immovable and movable properties) worth Rs.4.98 Crore belonging to Vijay Akkash, Mohamed Musthafa, M D Jairam and others in Syndicate bank fraud case. By Utkarsh Naikwadi July 28, 2021 256 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Queen Naja convicted for role in $1 million fraudulent IRS refund August 14, 2025 Crypto mining scam worth $577 million ends with prison for Estonian duo August 13, 2025 Chinese state-owned firms to pay $21.6M in U.S. PPP fraud settlement August 13, 2025 U.S. and allies smash ‘BlackSuit’ ransomware: 4 servers, 9 domains, $1M seized August 13, 2025 Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program August 12, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleChinese Underground Banking: Unraveling the Hidden Network of Global Money MovementNext articleED has arrested Vuppalapati Hima Bindu, MD of M/s VMCSL, under PMLA, 2002 in a Rs. 3316 Crore Bank Fraud case. Follow Us on Google News Latest Bridgewater drops $1.41 billion in Chinese stocks during second quarter August 14, 2025 Queen Naja convicted for role in $1 million fraudulent IRS refund August 14, 2025 US warns India of higher secondary tariffs if Trump-Putin talks fail in Alaska August 14, 2025 Mortgage rate decline to 6.67% drives surge in refinancing activity August 14, 2025 Cannabis legalization fuels $76.5 billion boost to Canada’s economy over six years August 14, 2025 Hidden trackers in AI chip shipments reveal US’s bold move to stop illegal diversion to China August 14, 2025 Jane Street’s profits and trading strategies under scrutiny in India August 14, 2025 US charges Chérizier, Haiti’s “Barbecue,” over violent crimes and illegal financing August 13, 2025 ⏳ Countdown to confrontation — E3 set August deadline before triggering UN snapback on Iran’s nuclear program August 13, 2025 🏦 Banking blackout — Beijing bans 2 Lithuanian lenders in revenge for EU sanctions on Chinese banks August 13, 2025