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 0 216 Share FacebookTwitterPinterestWhatsApp More Articles Amber Towndrow Admits to $1.4 Million Bank Fraud Across U.S. March 5, 2025 Identity Theft and Fraud: Long Ly Sentenced to 3 Years in Federal Prison March 4, 2025 Public Trust Shattered: Wendy Villatoro’s Brazen Scam Drains $844K in Relief Funds March 4, 2025 Tezzaree El-Amin Champion Pleads Guilty to $6M Non-Profit Scam February 28, 2025 Shocking Scam: Paul Keenan Admits Role in Multi-State Bank Fraud February 28, 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 China’s Cyberespionage Empire Runs Deeper Than Ever Feared; 12 Chinese Citizens Charged by US March 6, 2025 China Declares War Against US Tariffs: “We Will Fight Till the End” March 6, 2025 Amber Towndrow Admits to $1.4 Million Bank Fraud Across U.S. March 5, 2025 Ontario’s Bold Stand: Starlink Contract Terminated in Trade War Fallout March 5, 2025 FBI and DOJ Head Quarters in Crisis ? Government’s 443-Building Downsizing Sparks Outrage March 5, 2025 UN Extends Strict Sanctions on Somalia Amid Security Concerns March 5, 2025 Tariff War Erupts: Trudeau Says Trump Wants to Weaken Canada March 5, 2025 Deepfake Investment Scams Are Spreading in Philippines—SEC Issues Warning March 5, 2025 Will U.S. Strike Back with Tough Reciprocal Tariffs on India from April 2? March 5, 2025 OFAC Sanctions 49 Crypto Addresses Linked to Nemesis Darknet Crimes March 5, 2025