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 Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme September 5, 2025 Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses September 4, 2025 DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses September 3, 2025 Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea August 20, 2025 Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts August 20, 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 Teacher cheated of RM230,000 in phone scam using fake money laundering investigation September 5, 2025 Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme September 5, 2025 Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments September 5, 2025 Tariffs on Japanese autos cut to 15% under new Trump executive order September 5, 2025 US sanctions Palestinian rights groups over ICC war crimes case against Israel September 5, 2025 Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses September 4, 2025 Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions September 4, 2025 Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo September 4, 2025 Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal September 4, 2025 China to impose tariffs of up to 78.2% on U.S. optical fibre imports September 4, 2025