Search here
Search
Subscribe
Enforcement

ED has provisionally attached a residential building worth Rs. 190.62 Crore, located in Mumbai under PMLA, 2002 in a case involving Bank fraud by Bhushan Power & Steel Limited and others. Total attachment in this case reached to Rs. 4420.16 Crore.

By Utkarsh Naikwadi
0
196

More Articles

Utkarsh Naikwadi
Utkarsh Naikwadi
Previous article
ED has conducted search operation at 6 locations of M/s Karvy Stock Broking Limited under PMLA, 2002 in a Bank Fraud Case. Subsequently freezed shares worth Rs.700 Crore of Karvy Group, held directly & indirectly by C Parthasarathy and his family.
Next article
AML Certification in Algeria
- 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

Musk Pulls No Punches: Says NGOs Are Just ‘Uniparty’ Slush Funds

News 0
Elon Musk has made bold claims against organizations that...

Blacklisted Chinese Firm’s VPNs Still Available on Apple and Google Stores

Technology 0
Millions of people trust virtual private networks (VPNs) to...

Nike and Adidas Struggle as US Tariffs Target Vietnam Production

Tariffs 0
Nike, one of the biggest sportswear brands in the...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!