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 🏛️ Scottsdale CEO James Vincent Campbell indicted for embezzling $2.4 million from employee benefit plans August 16, 2025 Queen Naja convicted for role in $1 million fraudulent IRS refund August 14, 2025 Crypto mining scam worth $577 million ends with prison for Estonian duo August 13, 2025 Chinese state-owned firms to pay $21.6M in U.S. PPP fraud settlement August 13, 2025 U.S. and allies smash ‘BlackSuit’ ransomware: 4 servers, 9 domains, $1M seized August 13, 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 🏛️ Scottsdale CEO James Vincent Campbell indicted for embezzling $2.4 million from employee benefit plans August 16, 2025 📑 Provident Fund agreements shake global mobility — why some expats are exempt while others pay double August 16, 2025 US considers sanctions on Rosneft and Lukoil if ceasefire talks with Putin fail August 15, 2025 U.S. soybeans face a limited export window in fall months August 15, 2025 Bridgewater drops $1.41 billion in Chinese stocks during second quarter August 14, 2025 Queen Naja convicted for role in $1 million fraudulent IRS refund August 14, 2025 US warns India of higher secondary tariffs if Trump-Putin talks fail in Alaska August 14, 2025 Mortgage rate decline to 6.67% drives surge in refinancing activity August 14, 2025 Cannabis legalization fuels $76.5 billion boost to Canada’s economy over six years August 14, 2025 Hidden trackers in AI chip shipments reveal US’s bold move to stop illegal diversion to China August 14, 2025