Enforcement Enforcement Directorate has arrested V Satish Kumar, MD of M/s Prithvi Information Solutions Limited on 12.08.2021 under the PMLA, 2002, in Rs 3316 Crore bank fraud case. The Hon’ble Court has granted 10 days custody to ED. By Utkarsh Naikwadi August 19, 2021 335 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles 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 Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program August 12, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleEnforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud case.Next articleStreamlining Investment Guideline process through Imperium Compliance Follow Us on Google News Latest 📑 Provident Fund agreements shake global mobility — why some expats are exempt while others pay double August 16, 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 Jane Street’s profits and trading strategies under scrutiny in India August 14, 2025 US charges Chérizier, Haiti’s “Barbecue,” over violent crimes and illegal financing August 13, 2025