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
233

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

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

Bridgewater drops $1.41 billion in Chinese stocks during second quarter

China News 0
The world’s largest hedge fund, Bridgewater Associates, has made...

Queen Naja convicted for role in $1 million fraudulent IRS refund

Enforcement 0
A complex tax fraud case involving fake trusts, forged...

US warns India of higher secondary tariffs if Trump-Putin talks fail in Alaska

Tariffs 0
The United States has warned that it could increase...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!