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 0 161 Share FacebookTwitterPinterestWhatsApp More articles 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 GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam April 25, 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 Cred’s Cryptocurrency Catastrophe: Uncovering the Alleged Fraud Behind $783 Million Loss May 4, 2024 Cyberespionage Crackdown: Israeli Investigator Arrested In London International Legal Battle May 4, 2024 Manhattan Crypto Exchange Robbery: $20,000 Vanishes in Hotel Ambush May 4, 2024 Funding in the Shadows: Huawei’s Resilient Research Financing Amid US Sanctions May 4, 2024