Enforcement In case of Viajy Mallya, Nirav Modi & Mehul Choksi, SBI led consortium has further realized Rs. 792.11 Crore by sale of shares handed over to them by ED . By Utkarsh Naikwadi July 16, 2021 0 252 Share FacebookTwitterPinterestWhatsApp More Articles AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree May 31, 2025 Missouri Man Jamie McNamara Admits $174 Million Medicare Scam Using Fake Genetic Tests and Phony Doctors May 31, 2025 No Moral Compass — South Carolina Man Britton-Harr Faces 12 Federal Charges in Dual Fraud Cases May 29, 2025 Millions Vanish as Louisiana Oil Chief Brian Owen Admits to Federal Fraud—Judge Lowers the Boomme May 29, 2025 Texas Man Joseth Limon Admits to $8.8 Million Payroll Tax Scam, Betraying Workers and Nation May 28, 2025 Utkarsh Naikwadi Share FacebookTwitterPinterestWhatsApp Previous articleEarly Warning Signals of Corporate FraudsNext articleChinese Underground Banking: Unraveling the Hidden Network of Global Money Movement - Advertisement - Follow Us on Google News Latest Bipartisan Blitz! U.S. Senators Demand 500% Tariff to Cripple Russia’s War Machine June 2, 2025 Chile Escalates Gaza Crisis: Military Attachés Withdrawn from Israel as Diplomatic Ties Teeter on the Brink June 2, 2025 From Cold War Rivals to New Adversaries: Finland Confronts Iran’s Espionage Tactics June 2, 2025 Steel Stocks Slammed: Trump’s 50% Tariff Announcement Sends South Korea and Vietnam’s Steel Shares Tumbling June 2, 2025 Israel’s Economic Future at Risk as Europe Considers Freezing Billions in Currency Reserves June 2, 2025 Iran’s Uranium Stockpile Soars 50%: UN Sounds Alarm on Nuclear Threshold June 2, 2025 From Sanctions to Surrender: How Trump’s Sanctions on Law Firms Backfired in Federal Court June 2, 2025 Secretive Exchange House Hit with DH 3.5 Million Penalty in UAE’s Crackdown on Dirty Money June 2, 2025 Pentagon’s Stark Warning: ‘No Sugarcoating’ — China’s Invasion of Taiwan Could Hit Before 2027 June 1, 2025 Baltic Sea on High Alert: Sweden Orders Ship Crackdown to Crush Kremlin’s Sanctions Evasion June 1, 2025