Enforcement ED has provisionally attached bank balances to the tune of Rs. 1.74 Crore under PMLA in its ongoing investigations regarding siphoning of funds from Bhushan Power & Steel Limited and others in a case involving Bank fraud. By Utkarsh Naikwadi October 8, 2021 0 226 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 articleAML Certification in AlgeriaNext articleThe 22nd Edition of World Blockchain Summit is set to take place in Dubai - Advertisement - Follow Us on Google News Latest 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 DOGE Appointments at CISA Spark Cybersecurity Fears February 20, 2025 Foreign Spies Target Australia’s Submarines Under AUKUS February 20, 2025