AML 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 0 128 Share FacebookTwitterPinterestWhatsApp More articles 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 GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam April 25, 2024 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp 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 - Advertisement - Follow Us on Google News Latest Unveiling the Rising Threat of Gift Card Fraud: Scheme Targeting American Consumers May 5, 2024 Strengthening AML/CFT Compliance: EBA’s New Data Collection Initiative May 5, 2024 Cyberspace Conundrum: Unveiling America’s Next-Gen Strategy with Obama Era Blueprint May 5, 2024 Cred’s Cryptocurrency Catastrophe: Uncovering the Alleged Fraud Behind $783 Million Loss May 4, 2024