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 0 201 Share FacebookTwitterPinterestWhatsApp More Articles Idris Ahmad Pleads Guilty to Fraud and Theft for Double-Billing 2 Employers January 29, 2025 Ivel Turner Indicted for $2.3 Million Investment Fraud Scheme January 24, 2025 Hopkinton’s Dariusz Pietron Sentenced for Deceptive Tax and Insurance Fraud January 14, 2025 New Hampshire Man Tyree Jones Admits Guilt in $320,000 PPP, EIDL Loan Fraud January 14, 2025 Deborah Meadows Charged with Tax Evasion and Fraudulent Activities January 11, 2025 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp 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. - Advertisement - Follow Us on Google News Latest The $20bn Dos Bocas Disaster: Mexico’s Energy Independence at Risk January 29, 2025 Brazil’s Bold Stance: No Military Planes for U.S. Deportations January 29, 2025 Idris Ahmad Pleads Guilty to Fraud and Theft for Double-Billing 2 Employers January 29, 2025 Shadow Deals: How North Korean Arms Thrive Despite Sanctions January 29, 2025 Casino Clash in Tysons: Experts Warn of National Security Threats January 28, 2025 Trump’s Tough Economic Stance on Allies and Rivals Sparks Tensions January 28, 2025 DeepSeek: The Chinese AI Shaking Up Global Tech Stocks January 28, 2025 Cautious Relief: EU Lifts Some Sanctions on War-Torn Syria January 27, 2025 Deportation Dispute Ends After Trump’s Economic Pressure on Colombia January 27, 2025 EU Rejects Belarus Election as a ‘Sham’ and Considers New Sanctions January 27, 2025