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 277 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 How a Soviet spy Avni infiltrated Israel’s diplomatic core and rattled its intelligence network October 12, 2025 Trade war 2.0 — China’s rare earth dominance turns minerals into missiles in the U.S.-China rivalry October 12, 2025 MIT stands up to Trump’s ‘Compact for Academic Excellence,’ citing academic freedom October 11, 2025 Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland October 11, 2025 U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures October 11, 2025 Global crackdown intensifies as US sanctions 50 firms aiding Iran’s oil exports October 11, 2025 EU sanctions in crisis as Austria prioritizes bank losses over Russia pressure October 11, 2025 TechInsights blocked in China after revealing foreign sources in Huawei AI chips October 11, 2025 Belgium supports peace deal in Gaza while maintaining sanctions on Israel October 10, 2025 Ann Carli sues Sony over ‘Crossroads’ royalties — alleges she was cut out of Britney Spears film earnings October 10, 2025