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 268 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles $875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects October 2, 2025 Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives October 1, 2025 Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. September 30, 2025 Charlie Javice sentenced to 85 months in prison for $175 million startup fraud September 30, 2025 Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 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 Migrants targeted with false social media posts showing Trump claiming the border is open October 18, 2025 Business backlash explodes — U.S. Chamber sues Trump over shocking $100,000 H-1B visa fee October 17, 2025 Legal earthquake in Washington: John Bolton indicted over alleged mishandling of national defence secrets October 17, 2025 MacKenzie Scott stuns America with record $40 million gift — biggest-ever donation to Black heritage fund October 17, 2025 Major energy projects in Azerbaijan and Kazakhstan escape UK sanctions until 2027 October 16, 2025 UK targets Russian oil giants and Nayara Energy in new sanctions aimed at cutting Kremlin revenue October 16, 2025 FINMA’s shocking bond wipeout that shook global markets October 16, 2025 Ukraine’s defense strengthened by Trump’s daring fund backed by Chinese import levies October 16, 2025 U.S.-U.K. Unite Against Digital Slavery — Sanctions Hit Scam Networks Exploiting Trafficked Workers October 16, 2025 Furious Chinese airlines protest U.S. plan to ban flights over Russian airspace October 15, 2025