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

270

More Articles

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

Fraud Leader Dennis Odoom Gets 30 Months for Scam

March 26, 2025

Elizabeth Conrad Accused of Identity Theft and Financial Fraud

March 26, 2025

Utkarsh Naikwadi

Previous article

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Next article

Mobile Archiver-Transforming Business Mobile Messaging

- Advertisement -

Follow Us on Google News

Latest

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

DOGE’s Spending Cuts Hit Deloitte the Hardest—$371.8M Gone

April 3, 2025

Costa Rica’s Former Leader Oscar Arias Hit by US Visa Ban Amid Political Turmoil

April 3, 2025

U.S. Sanctions Russian Firms Linked to Iran but Frees Putin Ally’s Wife

April 3, 2025

China’s 54% Tariff & EU’s 20%: Trump’s Reciprocal Tariffs Hit Hard

April 3, 2025

Harsh UK Sanctions Target Russian Interference as Evrazia’s Assets Frozen for Undermining Moldova’s Democracy

April 3, 2025

Musk Pulls No Punches: Says NGOs Are Just ‘Uniparty’ Slush Funds

April 2, 2025

Blacklisted Chinese Firm’s VPNs Still Available on Apple and Google Stores

April 2, 2025

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Tesla’s Shocking 13% Sales Collapse: EV Giant Faces Worst Slump in Years

News 0

Tesla, once the leader in the electric vehicle (EV)...

Houthis Under Pressure as US Sanctions Russian Support Network

Sanctions 0

The United States has imposed new sanctions on a...

Chinese National Arrested in South Korean Military Espionage Case

News 0

A Chinese national has been arrested in South Korea...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!

Notice: ob_end_flush(): Failed to send buffer of zlib output compression (0) in /home3/riskprol/public_html/regtechtimes/wp-includes/functions.php on line 5464