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 311 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 2025 Newton psychologist Eric Brown pleads guilty to wire fraud and money laundering charges September 27, 2025 Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse September 26, 2025 Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud September 26, 2025 Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme September 25, 2025 Utkarsh Naikwadi Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleWunderschild-An AI Driven Platform for Financial Crime IntelligenceNext articleMobile Archiver-Transforming Business Mobile Messaging Follow Us on Google News Latest YouTube to pay $24.5 million to settle lawsuit related to President Trump’s account ban September 30, 2025 Huawei crackdown deepens as US closes sanctions loophole fueling China tech fears September 30, 2025 UAE and Saudi open doors with golden visas as U.S. prices out talent with $100K H-1B Visa cost September 29, 2025 DJI remains on U.S. government list of companies linked to China’s military after lawsuit September 29, 2025 Secret trillions safe again: U.S. ends KleptoCapture war on offshore corruption September 29, 2025 UN restores sanctions list on Iran with 43 people and 78 groups named September 29, 2025 Oregon files federal lawsuit to block Trump’s troops — cites 10th Amendment and abuse of power September 29, 2025 Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 2025 Iran nuclear deal crisis deepens as UN Security Council blocks sanctions relief extension September 27, 2025 BMW issues recall for 200,000 vehicles after engine starter problem causes fire risk September 27, 2025