Enforcement ED transferred attached assets worth Rs. 8441.5 Crore to Public Sector Banks who suffered loss due to the bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi. By Utkarsh Naikwadi June 23, 2021 0 241 Share FacebookTwitterPinterestWhatsApp More Articles Hopkinton’s Dariusz Pietron Sentenced for Deceptive Tax and Insurance Fraud January 14, 2025 New Hampshire Man Tyree Jones Admits Guilt in $320,000 PPP, EIDL Loan Fraud January 14, 2025 Deborah Meadows Charged with Tax Evasion and Fraudulent Activities January 11, 2025 RBI Ends Sanctions on Asirvad and DMI for Fair Pricing Compliance January 9, 2025 Florida Businessman Matthew Brown Admits to Stealing $20 Million in Employment Taxes January 9, 2025 Utkarsh Naikwadi Share FacebookTwitterPinterestWhatsApp Previous articleWunderschild-An AI Driven Platform for Financial Crime IntelligenceNext articleMobile Archiver-Transforming Business Mobile Messaging - Advertisement - Follow Us on Google News Latest FBI Crushes PlugX Threat: Major Blow to China’s Cyber Espionage Network January 16, 2025 US Ends Sanctions on Three Indian Organizations, Boosting Clean Energy Ties January 16, 2025 Biden Administration Shields Russia Sanctions from Future Changes by Trump Administration January 16, 2025 Spymaster Sheikh and the Hidden Shadows of a $1.5 Trillion AI Empire January 16, 2025 China’s ‘Spy Base’ Embassy: A Threat to UK’s Vital Communication Lines January 16, 2025 Ukrainians Destroy Russian Armor in Kursk “Like Sitting Ducks” January 15, 2025 Yoon Detained in Massive Law Enforcement Operation Amid Impeachment Crisis January 15, 2025 Biden’s Bold Decision to Ease Cuba Sanctions Sparks Controversy January 15, 2025 Unseen Threat: How the Chinese Spy Balloon Exposed Major Security Gaps January 15, 2025 Russian-Linked Cyber Espionage Hits Kazakhstan with Dangerous Malware January 15, 2025