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 0 240 Share FacebookTwitterPinterestWhatsApp More Articles Joseph Cole Barleta Sentenced To 66 Months For Massive Investment Fraud June 3, 2025 AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree May 31, 2025 Missouri Man Jamie McNamara Admits $174 Million Medicare Scam Using Fake Genetic Tests and Phony Doctors May 31, 2025 No Moral Compass — South Carolina Man Britton-Harr Faces 12 Federal Charges in Dual Fraud Cases May 29, 2025 Millions Vanish as Louisiana Oil Chief Brian Owen Admits to Federal Fraud—Judge Lowers the Boomme May 29, 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 Stanford to Spycraft? Explosive Allegations Link Chinese Students to Intelligence Ops June 3, 2025 Crypto ATMs Fuel $3 Million Scam Epidemic Across Australia—Older Aussies Hit Hardest June 3, 2025 Russia’s Interest Rate Shock: Businesses Choke as Kremlin Keeps Borrowing at 21% June 3, 2025 Flagged and Dumped! Panama Boots 650 Ships Linked to Sanctions, Smuggling & Shady Deals June 3, 2025 Joseph Cole Barleta Sentenced To 66 Months For Massive Investment Fraud June 3, 2025 1MDB Scores Legal Victory as Singapore Allows $394M Suit Against BSI Bank to Proceed June 3, 2025 🛑 Iran Sanctions Breach? Adani Group Fires Back: ‘LPG Came from Oman, Not Tehran’ June 3, 2025 Bipartisan Blitz! U.S. Senators Demand 500% Tariff to Cripple Russia’s War Machine June 2, 2025 Chile Escalates Gaza Crisis: Military Attachés Withdrawn from Israel as Diplomatic Ties Teeter on the Brink June 2, 2025 From Cold War Rivals to New Adversaries: Finland Confronts Iran’s Espionage Tactics June 2, 2025