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 256 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea August 20, 2025 Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts August 20, 2025 Dean E. Dawson sentenced to 18 months for failing to pay employment taxes August 19, 2025 Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme August 19, 2025 Vadim Yermolenko sentenced to 30 months for role in Russian export scheme August 19, 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 AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports September 2, 2025 Three in five Americans reject tariffs as costs rise, according to new polling September 2, 2025 Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs September 2, 2025 ECB chief says attempts to remove Fed officials could erode trust in US monetary policy September 2, 2025 Iran gains support from China and Russia against E3 push to reimpose UN penalties September 2, 2025 Kremlin mole in Vienna: Ex-spy chief charged in explosive Russian espionage case September 2, 2025 EU sanctions disrupt crude imports as Saudi and Iraqi oil supplies to Nayara Energy stop September 2, 2025 Belgium announces recognition of Palestine with conditions and sanctions on Israel September 2, 2025 Vietnam strengthens digital economy with law on cryptocurrencies and tokenised assets September 1, 2025 Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel September 1, 2025