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 224 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles 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 Newton psychologist Eric Brown pleads guilty to wire fraud and money laundering charges September 27, 2025 Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse September 26, 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 The compliance world has a new power player: CAME crosses 5,000 members and counting October 1, 2025 Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. September 30, 2025 Trump announces plans for 100% tariffs on foreign-made movies September 30, 2025 Sale of TikTok’s U.S. operations moves forward with American ownership September 30, 2025 Charlie Javice sentenced to 85 months in prison for $175 million startup fraud September 30, 2025 YouTube to pay $24.5 million to settle lawsuit related to President Trump’s account ban September 30, 2025 Huawei crackdown deepens as US closes sanctions loophole fueling China tech fears September 30, 2025 UAE and Saudi open doors with golden visas as U.S. prices out talent with $100K H-1B Visa cost September 29, 2025 DJI remains on U.S. government list of companies linked to China’s military after lawsuit September 29, 2025 Secret trillions safe again: U.S. ends KleptoCapture war on offshore corruption September 29, 2025