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 225 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles $875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects October 2, 2025 Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives October 1, 2025 Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. September 30, 2025 Charlie Javice sentenced to 85 months in prison for $175 million startup fraud September 30, 2025 Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans September 27, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt 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. Follow Us on Google News Latest Washington meltdown — health care fight over undocumented immigrants pushes nation to breaking point October 21, 2025 Criminal money suspicion rocks Prince Group — Jeonbuk Bank records show 47 term deposits worth 12.1 billion won October 20, 2025 Goldman Sachs flags 25 high-flying Chinese firms turning overseas growth into record profits October 20, 2025 World’s most secure museum breached — priceless French crown jewels vanish in bold Louvre robbery October 20, 2025 After years of tension, China and Canada agree to restart dialogue and rebuild trust October 19, 2025 EU freezes Israel sanctions after Trump-brokered peace deal — diplomacy reshapes Middle East strategy October 19, 2025 Migrants targeted with false social media posts showing Trump claiming the border is open October 18, 2025 Business backlash explodes — U.S. Chamber sues Trump over shocking $100,000 H-1B visa fee October 17, 2025 Legal earthquake in Washington: John Bolton indicted over alleged mishandling of national defence secrets October 17, 2025 MacKenzie Scott stuns America with record $40 million gift — biggest-ever donation to Black heritage fund October 17, 2025