Enforcement Enforcement Directorate has attached immovable properties worth Rs. 234 Crore of Vivekanand Shankar Patil (Ex-MLA) in a Bank fraud case. By Utkarsh Naikwadi August 17, 2021 262 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles 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 Federal court sentences 6 in forced labor case involving child victims and cult group August 8, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleED has arrested Raman Bhuraria, CA in Rs.3269 Cr. bank fraud case of M/s Shakti Bhog Foods Limited under the PMLA on 13.08.2021.Next articleEnforcement 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. Follow Us on Google News Latest US charges Chérizier, Haiti’s “Barbecue,” over violent crimes and illegal financing August 13, 2025 ⏳ Countdown to confrontation — E3 set August deadline before triggering UN snapback on Iran’s nuclear program August 13, 2025 🏦 Banking blackout — Beijing bans 2 Lithuanian lenders in revenge for EU sanctions on Chinese banks August 13, 2025 Congo armed group and mining companies hit with US sanctions over illicit minerals August 13, 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 From Malacca to Zhoushan: India’s diesel cargo takes a sanction-driven detour August 13, 2025 U.S. and allies smash ‘BlackSuit’ ransomware: 4 servers, 9 domains, $1M seized August 13, 2025 Sonny Lasquite, green card holder in US for 23 years, held by ICE after vacation August 12, 2025 Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program August 12, 2025