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 278 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 Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleEarly Warning Signals of Corporate FraudsNext articleChinese Underground Banking: Unraveling the Hidden Network of Global Money Movement Follow Us on Google News Latest Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms November 2, 2025 China stuns the internet — influencers must now show degrees to talk about health, law, or finance November 1, 2025 Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil November 1, 2025 Washington stuns observers: sanctions dropped against Milorad Dodik and 40 allies despite years of corruption claims November 1, 2025 Cuba rocked by espionage scandal — ex-economy minister Alejandro Gil charged with spying, bribery, and embezzlement November 1, 2025 U.S. waiver saves India’s $500-million Chabahar project — vital trade lifeline with Iran continues November 1, 2025 Millions lose ESPN and ABC as Disney-YouTube TV deal collapses — one of the biggest blackouts in streaming history November 1, 2025 $50 billion blow to Putin’s war chest — Western sanctions hammer Russia’s oil exports October 31, 2025 Senate stuns Washington — lawmakers vote to overturn Trump’s $1 trillion global tariff policy in rare bipartisan revolt October 31, 2025 JPMorgan flagged $1 billion in Epstein-linked ‘suspicious’ money — Wall Street elites named in explosive report October 31, 2025