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
195

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

Bernie Sanders Slams Musk Over ‘Deceptive’ Privatization Push Disguised as Social Security Frauds

News 0
Social Security is a vital program for millions of...

Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million

Enforcement 0
A federal grand jury in Pittsburgh recently indicted four...

Brandon Becker Sentenced to Seven Years for $19 Million Fraud

Enforcement 0
Brandon Becker, the former CEO of CardReady, LLC, has...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!