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 0 230 Share FacebookTwitterPinterestWhatsApp More Articles Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam April 10, 2025 Deceptive Tech: Albert Saniger’s AI Hype Was a Complete Lie, Say Feds April 10, 2025 Sam Nguyen Sentenced After $33 Million Money Laundering Crime April 9, 2025 3 Charged After Massive Treasury Check Theft Worth One Million Dollars April 9, 2025 3 Jailed After Running Tax Refund Scam Using Stolen Identities April 4, 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 Stock Markets Explode After Trump’s Truth Social Post and Tariff Freeze — Timing Raises Eyebrows April 12, 2025 Shein and Temu Prices Set to Rise as Tariff Loophole Ends April 12, 2025 Investor Confidence Collapses: Fink’s Bold Recession Call Shakes Wall Street April 12, 2025 Chevron Hit with Sudden Order to Return 1 Million Barrels of Oil to Venezuela, Stuns Industry as Deadline for U.S. Sanctions Looms April 12, 2025 Block in Trouble After 40 Million Fine for Cash App Failures April 12, 2025 Trade War Heats Up with China’s Tariff Surge from 84% to 125% April 11, 2025 Unprecedented Shake-up: America’s Cyber Watchdogs Undermined by White House Directive April 11, 2025 Tense Crossroads: Vietnam Vows Crackdown After U.S. Finds China Label Trickery April 11, 2025 Blockbuster Ban! China’s Vicious Retaliation Sends Shockwaves Through Hollywood April 11, 2025 U.S. Hikes Tariffs to 145% as China Warns of ‘Full-Scale Trade War’ April 11, 2025