Enforcement 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 187 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives October 1, 2025 Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. September 30, 2025 Charlie Javice sentenced to 85 months in prison for $175 million startup fraud September 30, 2025 Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 2025 Newton psychologist Eric Brown pleads guilty to wire fraud and money laundering charges September 27, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleED 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 articleFraud Committed by Hubspot Builder Follow Us on Google News Latest Austria’s Raiffeisen unable to complete sale of its Russian operations October 1, 2025 Sendit app allegedly deceived children and collected their data without consent, FTC says October 1, 2025 Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives October 1, 2025 Austria expels Russian embassy official linked to OMV espionage investigation October 1, 2025 USCIS reveals 275 cases of suspected immigration fraud in Minnesota operation October 1, 2025 The compliance world has a new power player: CAME crosses 5,000 members and counting October 1, 2025 Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. September 30, 2025 Trump announces plans for 100% tariffs on foreign-made movies September 30, 2025 Sale of TikTok’s U.S. operations moves forward with American ownership September 30, 2025 Charlie Javice sentenced to 85 months in prison for $175 million startup fraud September 30, 2025