AML 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 0 133 Share FacebookTwitterPinterestWhatsApp More articles Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud May 8, 2024 Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering May 3, 2024 Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual April 26, 2024 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 Challenges of Digital Currency Development May 19, 2024 Undersea Cables Espionage: US Concerns Over Chinese Repair Ships Used in Intercepting Signals May 19, 2024 The Chengdu Operation: Unmasking China’s $1.9 Billion USDT Underground Banking Network May 19, 2024 Michigan Election Scandal : Fraudulent Signatures Impact Key Races May 19, 2024