AML 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 0 150 Share FacebookTwitterPinterestWhatsApp More articles Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual April 26, 2024 GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam April 25, 2024 India’s AML Watchdog Raids OctaFX App Owners in $60 Million Fraud Case April 21, 2024 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 TD Bank Faces $450 Million Provision Amid U.S. Probe May 2, 2024 Defending Against Pro-Russian Hacktivist Groups by Securing Critical Infrastructure May 2, 2024 DEA’s Disturbing Report: The Escalating Threat of Chinese Money Laundering May 2, 2024 Haim Jerry Kohen’s Deceptive Scheme : Unmasking Tax Evasion of $1 million May 2, 2024