AML 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 0 136 Share FacebookTwitterPinterestWhatsApp More articles 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 TagsBank Fraud Share FacebookTwitterPinterestWhatsApp 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 - Advertisement - Follow Us on Google News Latest Georgia Defies the Storm: 50K Rally Against “Foreign Agents” Law Amid U.S. Pressure May 12, 2024 Malaysia’s Bold Stand: Saifuddin Nasution Rejects US Sanctions, Aligns with Iran on Oil Policies May 12, 2024 The Intricate Web of Espionage: India’s Growing Honey Trap Cases May 12, 2024 Combatting Terrorism Financing : FinCEN’s Actionable Advisory and Global Response May 12, 2024