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 0 240 Share FacebookTwitterPinterestWhatsApp More Articles 3 Jailed After Running Tax Refund Scam Using Stolen Identities April 4, 2025 Jaysha Victorian Admits Shocking Role in $8.6 Million Debit Card Fraud April 4, 2025 Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million April 1, 2025 Brandon Becker Sentenced to Seven Years for $19 Million Fraud April 1, 2025 MORSECORP Inc. Settles Cybersecurity Fraud Case for $4.6 Million March 27, 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 Aggressive Response: China Imposes 34% Retaliatory Tariff on US Products April 4, 2025 3 Jailed After Running Tax Refund Scam Using Stolen Identities April 4, 2025 Jaysha Victorian Admits Shocking Role in $8.6 Million Debit Card Fraud April 4, 2025 Israel Furious as US Slaps 17% Tariff—Higher Than Iran’s, Despite Removing Tariffs on US Goods April 4, 2025 Preposterous Tariffs: US Slaps Empty Penguin Islands with Trade Tariffs April 4, 2025 Elon Musk’s X on the Hook: EU Eyes Historic $1 Billion Fine for Misinformation April 4, 2025 OFAC Blacklists 8 Houthi Crypto Wallets: USDT on Tron Targeted April 4, 2025 Tesla’s Shocking 13% Sales Collapse: EV Giant Faces Worst Slump in Years April 3, 2025 Houthis Under Pressure as US Sanctions Russian Support Network April 3, 2025 Chinese National Arrested in South Korean Military Espionage Case April 3, 2025