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 260 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme September 25, 2025 Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering September 25, 2025 Crypto laundering trail cracks case: authorities seize $36m from uk hacker Jubair linked to scattered spider September 20, 2025 Lonnie Smith-Matthews faces federal charges for loan and check fraud in Boston September 18, 2025 Dennis Dopico pleads guilty under Sherman Antitrust Act for price-fixing in seafood market September 17, 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 Coffee giant brews a storm — Starbucks slashes stores and 900 Jobs to refocus on customer experience September 26, 2025 Trump slaps 100% tariffs on medicines and new duties on trucks and furniture September 26, 2025 US and Turkiye move closer as talks focus on oil, sanctions, and fighter jets September 26, 2025 Brazil draws red line — Lula declares nations will not bow to Trump’s economic threats September 25, 2025 Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme September 25, 2025 Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering September 25, 2025 Iran and Russia agree on nuclear power project as United Nations sanctions approach September 25, 2025 U.S. Treasury drops hammer on Indian pharma company pumping fentanyl-laced pills into America September 25, 2025 Project Firewall and the $100,000 H-1B visa fee: what companies and workers need to know September 24, 2025 US sanctions on Chabahar port could strengthen China’s influence in the region September 24, 2025