AML 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 0 232 Share FacebookTwitterPinterestWhatsApp More Articles Two RT Employees Charged in $10 Million Covert Propaganda Scheme September 5, 2024 Investigation Unveils $6 Billion Forex Scam: Fintech Firms Under Scrutiny June 3, 2024 Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud May 8, 2024 Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering May 3, 2024 Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual April 26, 2024 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 Powerful Blow: US and South Korea Sanctions Slam Russia-North Korea Military Cooperation December 17, 2024 Powerful Black Axe Leader Enorense Izevbigie Faces U.S. Charges for Fraud and Money Laundering December 17, 2024 Dutch Oil Trader Niels Troost Faces EU Sanctions Over Russia Ties December 17, 2024 EU Imposes Sanctions on Gang Leaders to Tackle Haiti’s Growing Chaos December 17, 2024 Chhipa Convicted for Crypto-Fueled Terrorist Support to ISIS December 17, 2024 Isabel dos Santos Slams UK’s “Unfair” Sanctions Over Alleged Corruption December 17, 2024 Mark Mazzare Pleads Guilty in Massive $5.5M COVID-19 Fraud Scheme December 17, 2024 Bribery Scandal: Azerbaijan Links Put German Politicians on Trial December 17, 2024 Estonia Sanctions Georgian Leaders Over Anti-Democracy Violence December 16, 2024 Shadow Empire: Assad’s Hidden Billions and the Struggle to Reclaim Them December 16, 2024