AML Enforcement ED has provisionally attached bank balances to the tune of Rs. 1.74 Crore under PMLA in its ongoing investigations regarding siphoning of funds from Bhushan Power & Steel Limited and others in a case involving Bank fraud. By Utkarsh Naikwadi October 8, 2021 0 197 Share FacebookTwitterPinterestWhatsApp More Articles Two RT Employees Charged in $10 Million Covert Propaganda Scheme September 5, 2024 Investigation Unveils $6 Billion Forex Scam: Fintech Firms Under Scrutiny June 3, 2024 Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud May 8, 2024 Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering May 3, 2024 Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual April 26, 2024 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp Previous articleAML Certification in AlgeriaNext articleThe 22nd Edition of World Blockchain Summit is set to take place in Dubai - Advertisement - Follow Us on Google News Latest Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan November 15, 2024 Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions November 15, 2024 Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions November 14, 2024 Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions November 14, 2024 Palau Resiliently Defies China, Protects National Sovereignty November 14, 2024 India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions November 14, 2024 Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams November 13, 2024 Shocking Deception: Florida Mogul Lindberg’s Devastating Insurance Fraud Unveiled November 13, 2024 Breaking Free: CAR’s Fight Against the Devastating Diamond Embargo November 13, 2024 Russian Accounts from Credit Suisse Triggers US Investigation of UBS November 13, 2024