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

More Articles

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

July 23, 2025

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

July 22, 2025

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

July 22, 2025

⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

July 19, 2025

Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme

July 19, 2025

Utkarsh Naikwadi

Tags
Bank Fraud

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 -

Follow Us on Google News

Latest

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

July 23, 2025

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

July 23, 2025

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

July 23, 2025

🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform

July 23, 2025

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

July 23, 2025

💥 Deal of the decade? Trump slaps 19% tariff on Philippines—U.S. exports get free pass

July 23, 2025

⚠️ Democracy in danger? Ukrainians flood streets as parliament cripples anti-corruption defenses

July 23, 2025

🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike

July 22, 2025

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

July 22, 2025

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

July 22, 2025

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

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

Enforcement 0

Federal authorities in the United States have taken decisive...

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

Tariffs 0

A quiet shift is unfolding across Europe. Countries that...

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

Tariffs 0

The United States and Japan have reached a landmark...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!