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 0 223 Share FacebookTwitterPinterestWhatsApp More Articles Charles Singleton of Los Angeles Gets 41 Months in Prison for Money Laundering February 19, 2025 Candies Goode-McCoy Pleads Guilty to $98M COVID-19 Tax Fraud Scheme February 15, 2025 Three Defendants Charged in Pre-IPO Fraud Scheme Targeting Investors February 14, 2025 Mina Tadrus Pleads Guilty to Defrauding Investors in Fake AI Hedge Fund February 14, 2025 Real Estate Executive Kevin Gao Charged in $30 Million Bank Fraud February 14, 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 Aviation Scandal: Western Sanctions Loophole Exposed February 21, 2025 Economic Turmoil: The Battle Over Global Trade and Alliances February 21, 2025 Japan’s Stand Against Russia: Sanctions and Security Concerns February 21, 2025 Congo War Explodes : US Strikes Rwanda with Sanctions February 21, 2025 Russia’s Arctic Gamble: Controversial Offer to U.S. Sparks Debate February 21, 2025 DOGE Appointments at CISA Spark Cybersecurity Fears February 20, 2025 Foreign Spies Target Australia’s Submarines Under AUKUS February 20, 2025 EU Targets Russia’s Frail Economy with New Aluminium and Gaming Sanctions February 20, 2025 Election Scandal: Trump Slams $21M U.S. Funding for India’s Voter Turnout February 20, 2025 U.S. Targets Weapons Suppliers Fueling Mexican Cartels in an Explosive Crackdown February 20, 2025