Enforcement ED has provisionally attached assets worth Rs. 2 Crore under the provisions of PMLA, 2002 in the bank fraud case against M/s Adarsh Leather Products Private Limited. The attached assets are in the form of FD. By Utkarsh Naikwadi November 18, 2021 0 188 Share FacebookTwitterPinterestWhatsApp More Articles Charles Singleton of Los Angeles Gets 41 Months in Prison for Money Laundering February 19, 2025 Candies Goode-McCoy Pleads Guilty to $98M COVID-19 Tax Fraud Scheme February 15, 2025 Three Defendants Charged in Pre-IPO Fraud Scheme Targeting Investors February 14, 2025 Mina Tadrus Pleads Guilty to Defrauding Investors in Fake AI Hedge Fund February 14, 2025 Real Estate Executive Kevin Gao Charged in $30 Million Bank Fraud February 14, 2025 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp Previous articleCG Power stock crashes 20% after probe reveals fraudulent transactionsNext articleED has provisionally attached assets worth Rs. 42.36 Crore belonging to the directors of M/s Shree Mahalaxmi Corporation Pvt. Ltd, a Kolkata based company, under PMLA, 2002 in a Bank Fraud Case. - Advertisement - Follow Us on Google News Latest Trump’s Trade Tsunami to Hit India Soon; US to Unleash Reciprocal Tariffs February 23, 2025 Trump’s Trade War Escalates: US Pressures Mexico with Harsh Tariff Demands February 23, 2025 Baltic Warfare: Germany’s Fierce Battle Against Russia’s Undersea Threat February 22, 2025 Poroshenko Blacklisted: Controversial Crackdown Sparks National Outrage February 22, 2025 Devastating Diplomatic Betrayal: US Excludes Ukraine in $500bn Deal Talks February 22, 2025 Aviation Scandal: Western Sanctions Loophole Exposed February 21, 2025 Economic Turmoil: The Battle Over Global Trade and Alliances February 21, 2025 Japan’s Stand Against Russia: Sanctions and Security Concerns February 21, 2025 Congo War Explodes : US Strikes Rwanda with Sanctions February 21, 2025 Russia’s Arctic Gamble: Controversial Offer to U.S. Sparks Debate February 21, 2025