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 0 208 Share FacebookTwitterPinterestWhatsApp More Articles Stephen George Sentenced to 13 Months for $1.6M Insider Trading May 1, 2025 He Was Trusted With America’s Secrets—Now This CIA Veteran Faces Prison for Selling Them April 24, 2025 $133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement April 19, 2025 Maximillian Howell Sentenced to 21 Months in Shocking $650K Bank Fraud April 18, 2025 Minh Vong Pleads Guilty in Shocking Remote Work Scam April 16, 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 Sanctions Inquiry Ignored by Svarog Draws £5,000 Penalty May 9, 2025 Tariff Bombshell! Apple, GM, Nvidia Bleed Billions in Trump’s Trade War Carnage May 9, 2025 New Trade Deal Slashes US Tariffs on UK Exports — Relief for Cars, Steel, and Farmers May 9, 2025 Bill Gates Condemns Elon Musk Over Global Health Cuts, Commits $200 Billion to Fight Poverty and Disease May 9, 2025 New e-ID Proposal Faces Strong Backlash in Switzerland May 9, 2025 U.S. Accuses Russia of Sabotaging UN Sanctions to Fuel War With North Korea’s Missiles May 8, 2025 U.S. Cars Face Barriers from Japan, South Korea, EU, Claims Trump Aide May 8, 2025 Election Interference? Chinese Embassy Linked to Troll Farm Targeting Philippine Officials May 8, 2025 Currency Coup! Ukraine Prepares to Divorce the Dollar for Euro May 8, 2025 Six Ships, $33 Million, and a Nuclear Threat: U.S. Unmasks North Korea’s Sanctions Evasion Plot May 8, 2025