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

256

More Articles

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

July 25, 2025

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

July 25, 2025

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

July 23, 2025

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

July 22, 2025

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

July 22, 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

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

July 25, 2025

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

July 25, 2025

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

July 25, 2025

💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it

July 25, 2025

📢 Trump weaponizes AI to crush reliance on India, China — ‘Put America first or pay’

July 24, 2025

🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions

July 24, 2025

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

July 24, 2025

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

July 24, 2025

Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend

July 24, 2025

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

July 23, 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

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement 0

A Utah man who carried out an elaborate and...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

Enforcement 0

An Arizona woman has been sentenced to more than...

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

Tariffs 0

Norwegian steel producers are reeling after the European Union...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!