Search here
Search
Subscribe
AML Enforcement

ED has provisionally attached assets worth Rs. 2 Crore under the provisions of PMLA, 2002 in the bank fraud case against M/s Adarsh Leather Products Private Limited. The attached assets are in the form of FD.

By Utkarsh Naikwadi
0
174

More Articles

Utkarsh Naikwadi
Utkarsh Naikwadi
Previous article
CG Power stock crashes 20% after probe reveals fraudulent transactions
Next article
ED has provisionally attached assets worth Rs. 42.36 Crore belonging to the directors of M/s Shree Mahalaxmi Corporation Pvt. Ltd, a Kolkata based company, under PMLA, 2002 in a Bank Fraud Case.
- Advertisement -spot_imgspot_img

Follow Us on Google News

Latest

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Henry Aragon Sentenced to 5 Years for $300 Million Telemarketing Fraud Scheme

Fraud 0
A Denver man, Henry Aragon, 54, has been sentenced...

Israel’s Ruthless Hunt in Syria: Disrupting Hezbollah and Iranian Forces

Geopolitics 0
Syria, a war-torn country that has been embroiled in...

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

Sanctions 0
A Venezuelan man, George Semerene Quintero, has been sentenced...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!