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 Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme September 5, 2025 Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses September 4, 2025 DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses September 3, 2025 Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea August 20, 2025 Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts August 20, 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 Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates September 6, 2025 Affordable housing shortage drives discussion of vacant home tax in Denver September 5, 2025 Teacher cheated of RM230,000 in phone scam using fake money laundering investigation September 5, 2025 Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme September 5, 2025 Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments September 5, 2025 Tariffs on Japanese autos cut to 15% under new Trump executive order September 5, 2025 US sanctions Palestinian rights groups over ICC war crimes case against Israel September 5, 2025 Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses September 4, 2025 Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions September 4, 2025 Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo September 4, 2025