AML 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 0 134 Share FacebookTwitterPinterestWhatsApp More articles Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual April 26, 2024 GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam April 25, 2024 India’s AML Watchdog Raids OctaFX App Owners in $60 Million Fraud Case April 21, 2024 Utkarsh Naikwadi Share FacebookTwitterPinterestWhatsApp Previous articleEarly Warning Signals of Corporate FraudsNext articleChinese Underground Banking - Advertisement - Follow Us on Google News Latest Middle East Empire of Donald Trump : The Power and Peril of Business Ties April 28, 2024 European Commission’s Action Against AML Directive Violations in 3 Member States April 28, 2024 The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme April 28, 2024 $2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal April 28, 2024