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

223

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

CG Power stock crashes 20% after probe reveals fraudulent transactions

Next article

ED 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

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 !!