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 0 230 Share FacebookTwitterPinterestWhatsApp More Articles 3 Jailed After Running Tax Refund Scam Using Stolen Identities April 4, 2025 Jaysha Victorian Admits Shocking Role in $8.6 Million Debit Card Fraud April 4, 2025 Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million April 1, 2025 Brandon Becker Sentenced to Seven Years for $19 Million Fraud April 1, 2025 MORSECORP Inc. Settles Cybersecurity Fraud Case for $4.6 Million March 27, 2025 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp 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. - Advertisement - Follow Us on Google News Latest Explosive Deception: Turkey’s ‘Security’ Pact with Libya Masks Military Ambitions April 7, 2025 Prosecutors Say George Santos Should Receive 7-Year Sentence in Fraud Case April 5, 2025 Quiet Start for Amazon Could Mean Trouble for Starlink April 5, 2025 500+ Law Firms Support Perkins Coie in Fight Against Trump Crackdown April 5, 2025 Qatargate: Netanyahu Aides Arrested Amid Bribery Allegations April 5, 2025 4 San Diego Companies Blacklisted as China Escalates Trade Fight April 5, 2025 Bold Move as UAE Investigates Sanctioned Sudan Conflict Firms April 5, 2025 Spain Increases Venezuelan Oil Imports as Sanctions Deadline Nears April 5, 2025 Big Ivan Rogov Warship Grows Quickly Under Sanction Pressure April 5, 2025 Aggressive Response: China Imposes 34% Retaliatory Tariff on US Products April 4, 2025