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 0 236 Share FacebookTwitterPinterestWhatsApp More Articles 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 Fraud Leader Dennis Odoom Gets 30 Months for Scam March 26, 2025 Elizabeth Conrad Accused of Identity Theft and Financial Fraud March 26, 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 U.S. Sanctions Russian Firms Linked to Iran but Frees Putin Ally’s Wife April 3, 2025 China’s 54% Tariff & EU’s 20%: Trump’s Reciprocal Tariffs Hit Hard April 3, 2025 Harsh UK Sanctions Target Russian Interference as Evrazia’s Assets Frozen for Undermining Moldova’s Democracy April 3, 2025 Musk Pulls No Punches: Says NGOs Are Just ‘Uniparty’ Slush Funds April 2, 2025 Blacklisted Chinese Firm’s VPNs Still Available on Apple and Google Stores April 2, 2025 Nike and Adidas Struggle as US Tariffs Target Vietnam Production April 2, 2025 Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison April 2, 2025 Musk’s Political Gamble Fails as Wisconsin Elects Susan Crawford April 2, 2025 Weimar+ Nations Increase Support for Ukraine and Warn Russia of More Sanctions April 2, 2025 US Slams Devastating Sanctions on China, UAE for Fueling Iran’s War Machines April 2, 2025