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 October 2, 2021 233 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses September 4, 2025 DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses September 3, 2025 Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea August 20, 2025 Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts August 20, 2025 Dean E. Dawson sentenced to 18 months for failing to pay employment taxes August 19, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleED 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 articleAML Certification in Algeria Follow Us on Google News Latest Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses September 4, 2025 Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions September 4, 2025 Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo September 4, 2025 Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal September 4, 2025 China to impose tariffs of up to 78.2% on U.S. optical fibre imports September 4, 2025 Harvard secures court victory as $2.2 billion in federal grants are unfrozen September 4, 2025 European Commission delays decision on Google over advertising practices September 3, 2025 DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses September 3, 2025 European chemical producers hit by U.S. tariffs after energy crisis recovery stalls September 3, 2025 Bolsonaro coup trial puts Justice Alexandre de Moraes under global spotlight September 3, 2025