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 0 241 Share FacebookTwitterPinterestWhatsApp More Articles Joseph Cole Barleta Sentenced To 66 Months For Massive Investment Fraud June 3, 2025 AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree May 31, 2025 Missouri Man Jamie McNamara Admits $174 Million Medicare Scam Using Fake Genetic Tests and Phony Doctors May 31, 2025 No Moral Compass — South Carolina Man Britton-Harr Faces 12 Federal Charges in Dual Fraud Cases May 29, 2025 Millions Vanish as Louisiana Oil Chief Brian Owen Admits to Federal Fraud—Judge Lowers the Boomme May 29, 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 Germany’s Greatest Tax Heist: Architect of €428M Scam Kai-Uwe Steck Walks Free with Suspended Sentence June 4, 2025 Xiaomi’s $56 Million Chip Ambition Crushed by Sudden U.S. Sanctions—XRING O1 at Risk of Collapse June 4, 2025 UK Steel Tariff Break Tied to China-Free Supply Chains—Trump’s Hidden Clause Revealed June 4, 2025 Sanctions Backfire: Venezuela’s Oil Surge to China Defies U.S. Crackdown June 4, 2025 Money Over Messi? UEFA Alleges Barcelona Faked Financial Health With Dubious Deals June 4, 2025 UN Gives Pakistan the Reins: Leads Sanctions Watchdog Targeting Taliban Financiers June 4, 2025 Stanford to Spycraft? Explosive Allegations Link Chinese Students to Intelligence Ops June 3, 2025 Crypto ATMs Fuel $3 Million Scam Epidemic Across Australia—Older Aussies Hit Hardest June 3, 2025 Russia’s Interest Rate Shock: Businesses Choke as Kremlin Keeps Borrowing at 21% June 3, 2025 Flagged and Dumped! Panama Boots 650 Ships Linked to Sanctions, Smuggling & Shady Deals June 3, 2025