Enforcement ED has taken possession of Empress Mall in Nagpur worth Rs.483 Crore of M/s. KSL & Industries Ltd. under PMLA, 2002 in connection with the case of bank fraud by Tayal Group of companies. By Utkarsh Naikwadi November 11, 2021 0 249 Share FacebookTwitterPinterestWhatsApp More Articles $35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy May 13, 2025 Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence May 13, 2025 Oklahoma City Fraud Ring Busted—USPS Key Theft Unleashes Nation-Spanning Check Scam May 13, 2025 Springfield Man Mohammad Chhipa Jailed for Terror Financing After Sending $185K to ISIS via Turkey May 12, 2025 Former Colombian Official Omar Ambuila Gets 12 Years for Laundering Millions May 10, 2025 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp Previous articleBahrain: Eye-Opening distinctive AML IN BahrainNext articleED files chargesheet against four for drug money - Advertisement - Follow Us on Google News Latest $35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy May 13, 2025 Spy Gadgets in Minions Toys and Coke Bottles: 6 Bulgarians Jailed in UK in Russian Espionage Plot May 13, 2025 Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence May 13, 2025 Oklahoma City Fraud Ring Busted—USPS Key Theft Unleashes Nation-Spanning Check Scam May 13, 2025 Google Caught Tracking Users in Incognito Mode—Now Paying a $1.375 Billion Price May 13, 2025 U.S. Drops $200 Fee and Halves Parcel Tariffs, Easing Import Costs for Temu and Shein May 13, 2025 Damascus Dream or Diplomatic Mirage? Trump Tower at Heart of Syria’s U.S. Outreach May 12, 2025 California Man ‘Petros Fichidzhyan’ Exploits Medicare with Fake Hospice Scheme May 12, 2025 1945 Massacre Shadows Return: France–Algeria Tensions Surge After Spy Allegations and Tit-for-Tat Expulsions May 12, 2025 Springfield Man Mohammad Chhipa Jailed for Terror Financing After Sending $185K to ISIS via Turkey May 12, 2025