Enforcement ED has provisionally attached assets worth Rs.68.77 Crore of Usher Agro, Vinod Chaturvedi and others under PMLA, 2002 in the case of Bank Fraud. The assets include immovable assets of Rs. 53.46 Crore and movable assets of Rs. 15.31 Crore. By Utkarsh Naikwadi November 12, 2021 0 231 Share FacebookTwitterPinterestWhatsApp More Articles Maximillian Howell Sentenced to 21 Months in Shocking $650K Bank Fraud April 18, 2025 Minh Vong Pleads Guilty in Shocking Remote Work Scam April 16, 2025 Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam April 10, 2025 Deceptive Tech: Albert Saniger’s AI Hype Was a Complete Lie, Say Feds April 10, 2025 Sam Nguyen Sentenced After $33 Million Money Laundering Crime April 9, 2025 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp Previous articleED files chargesheet against four for drug moneyNext articleGST fraud: Rs 720 crore input tax credit claimed illegally. - Advertisement - Follow Us on Google News Latest Google’s Grip on Online Ads Deemed Illegal in Stunning Court Decision April 18, 2025 8 Georgian Officials Banned by Poland After Crackdown on Protesters April 18, 2025 Finland’s Customs Raid Unmasks Attempt to Smuggle Nuclear Project Docs to Russia, Violating Sanctions April 18, 2025 Cut Off from SWIFT, Russia Turns to Tokens and Stablecoins for Trade Lifeline April 18, 2025 Cash Cutoff! U.S. Freezes Yemen Bank Helping Rebel Army Bomb U.S. Forces April 18, 2025 Aurora Rising: Canada’s Secret Weapon Scans for Sanctions-Busting Ships Near North Korea April 18, 2025 Maximillian Howell Sentenced to 21 Months in Shocking $650K Bank Fraud April 18, 2025 Real Chance for Tariffs to Replace Income Tax, Trump Claims April 17, 2025 Nicholas Janes of Buffalo Pleads Guilty in Massive Mail Fraud Case April 17, 2025 Trump’s Explosive Tariff Threats Unleash Global Currency Chaos, Forcing a Surge in Risk-Hedging Strategies April 17, 2025