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 0 279 Share FacebookTwitterPinterestWhatsApp More Articles He Was Trusted With America’s Secrets—Now This CIA Veteran Faces Prison for Selling Them April 24, 2025 $133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement April 19, 2025 Maximillian Howell Sentenced to 21 Months in Shocking $650K Bank Fraud April 18, 2025 Minh Vong Pleads Guilty in Shocking Remote Work Scam April 16, 2025 Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam April 10, 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 Warren Buffett Silences Misinformation About Trump’s Tariff Policies April 25, 2025 F-35 Future in Jeopardy as Strategic Chinese Gallium Supply Crumbles April 25, 2025 Shock in Brazil! Supreme Court Sends Ex-President Collor de Mello to Jail Over $5M Bribe April 25, 2025 Alarming IMF Fallout Looms as War Could Derail Pakistan’s $3 Billion Lifeline April 25, 2025 Desperation or Strategy? China Considers U.S. Tech Tariff Exemptions Amid Economic Strain April 25, 2025 UK Frees Syria’s Spies and Soldiers in Stunning Sanctions Reboot April 25, 2025 15 UK MPs Banned by Russia Over War Comments April 25, 2025 China’s Bold Move: Lifting Sanctions to Revive Trade Deal with EU April 24, 2025 Moon Jae-in Accused of High-Level Bribery Through Thai Airline Job for Son-in-Law April 24, 2025 Vietnam Seeks Trade Solutions as U.S. 46% Tariffs Approach April 24, 2025