Enforcement ED has provisionally attached assets worth Rs.68.77 Crore of Usher Agro, Vinod Chaturvedi and others under PMLA, 2002 in the case of Bank Fraud. The assets include immovable assets of Rs. 53.46 Crore and movable assets of Rs. 15.31 Crore. By Utkarsh Naikwadi November 12, 2021 0 217 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 articleED files chargesheet against four for drug moneyNext articleGST fraud: Rs 720 crore input tax credit claimed illegally. - 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