ED has provisionally attached assets worth Rs. 42.36 Crore belonging to the directors of M/s Shree Mahalaxmi Corporation Pvt. Ltd, a Kolkata based company, under PMLA, 2002 in a Bank Fraud Case.

By Utkarsh Naikwadi

November 22, 2021

162

More Articles

Maximillian Howell Sentenced to 21 Months in Shocking $650K Bank Fraud

April 18, 2025

Minh Vong Pleads Guilty in Shocking Remote Work Scam

April 16, 2025

Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam

April 10, 2025

Deceptive Tech: Albert Saniger’s AI Hype Was a Complete Lie, Say Feds

April 10, 2025

Sam Nguyen Sentenced After $33 Million Money Laundering Crime

April 9, 2025

Utkarsh Naikwadi

Tags
Bank Fraud

Previous article

ED has filed prosecution complaint under PMLA, 2002 against Ashok Kumar Goel and Devki Nandan Garg, entry operators in Rs. 3269.42 Crore bank fraud case by M/s Shakti Bhog Foods Limited.

Next article

Fraud Committed by Hubspot Builder

- Advertisement -

Follow Us on Google News

Latest

Google’s Grip on Online Ads Deemed Illegal in Stunning Court Decision

April 18, 2025

8 Georgian Officials Banned by Poland After Crackdown on Protesters

April 18, 2025

Finland’s Customs Raid Unmasks Attempt to Smuggle Nuclear Project Docs to Russia, Violating Sanctions

April 18, 2025

Cut Off from SWIFT, Russia Turns to Tokens and Stablecoins for Trade Lifeline

April 18, 2025

Cash Cutoff! U.S. Freezes Yemen Bank Helping Rebel Army Bomb U.S. Forces

April 18, 2025

Aurora Rising: Canada’s Secret Weapon Scans for Sanctions-Busting Ships Near North Korea

April 18, 2025

Maximillian Howell Sentenced to 21 Months in Shocking $650K Bank Fraud

April 18, 2025

Real Chance for Tariffs to Replace Income Tax, Trump Claims

April 17, 2025

Nicholas Janes of Buffalo Pleads Guilty in Massive Mail Fraud Case

April 17, 2025

Trump’s Explosive Tariff Threats Unleash Global Currency Chaos, Forcing a Surge in Risk-Hedging Strategies

April 17, 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

Google’s Grip on Online Ads Deemed Illegal in Stunning Court Decision

News 0

In a major court decision, a United States judge...

8 Georgian Officials Banned by Poland After Crackdown on Protesters

Sanctions 0

Poland has taken a bold step by banning eight...

Finland’s Customs Raid Unmasks Attempt to Smuggle Nuclear Project Docs to Russia, Violating Sanctions

Sanctions 0

Finland is investigating a serious case where there was...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!