Search here
Search
Subscribe
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
0
238

More Articles

Utkarsh Naikwadi
Utkarsh Naikwadi
Previous article
ED 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 article
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.
- Advertisement -spot_imgspot_img

Follow Us on Google News

Latest

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Former Colombian Official Omar Ambuila Gets 12 Years for Laundering Millions

Enforcement 0
Omar Ambuila, a 64-year-old former port official from Cali,...

UBS Battles Fresh Trouble in Explosive Credit Suisse Scandal

Money Laundering 0
Swiss federal prosecutors have decided to appeal a court...

Canada Shields Its Industries From ‘Executive-Only’ U.S. Trade Deals

Tariffs 0
Canada is standing its ground in the face of...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!