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

236

More Articles

Isiah Kangar Gets 12 Months in Prison for Deceiving U.S. Immigration

May 14, 2025

$35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy

May 13, 2025

Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence

May 13, 2025

Oklahoma City Fraud Ring Busted—USPS Key Theft Unleashes Nation-Spanning Check Scam

May 13, 2025

Springfield Man Mohammad Chhipa Jailed for Terror Financing After Sending $185K to ISIS via Turkey

May 12, 2025

Utkarsh Naikwadi

Tags
Bank Fraud

Previous article

Chinese Underground Banking: Unraveling the Hidden Network of Global Money Movement

Next article

ED has arrested Vuppalapati Hima Bindu, MD of M/s VMCSL, under PMLA, 2002 in a Rs. 3316 Crore Bank Fraud case.

- Advertisement -

Follow Us on Google News

Latest

Isiah Kangar Gets 12 Months in Prison for Deceiving U.S. Immigration

May 14, 2025

Germany Warns Russia: ‘No Ceasefire, No Mercy’—EU Set to Unleash 17th Round of Sanctions

May 14, 2025

Trump Seals $142 Billion U.S.-Saudi Arms Deal, Sparks Debate with Syria Sanctions Lift

May 14, 2025

Vietnam Scrambles to Clean House as America Threatens 46% Tariffs Over Counterfeits

May 14, 2025

First Signs of U.S.-China Tariff War Reset: Boeing 737 Gains Re-Entry into Chinese Market

May 14, 2025

Sanctioned Web: Star, Milen, Xin Named in Iran-China Oil Scheme Backed by Sepehr Energy

May 14, 2025

WTO Clash as India Hits Back at US Over $7.6 Billion Trade Impact

May 13, 2025

$35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy

May 13, 2025

Spy Gadgets in Minions Toys and Coke Bottles: 6 Bulgarians Jailed in UK in Russian Espionage Plot

May 13, 2025

Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence

May 13, 2025

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Isiah Kangar Gets 12 Months in Prison for Deceiving U.S. Immigration

Enforcement 0

Isiah Kangar, a 52-year-old man from Liberia, was sentenced...

Germany Warns Russia: ‘No Ceasefire, No Mercy’—EU Set to Unleash 17th Round of Sanctions

Sanctions 0

On May 13, German Chancellor Friedrich Merz issued a...

Trump Seals $142 Billion U.S.-Saudi Arms Deal, Sparks Debate with Syria Sanctions Lift

News 0

Donald Trump’s latest foreign trip began with a dramatic...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!