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 0 216 Share FacebookTwitterPinterestWhatsApp More Articles Hopkinton’s Dariusz Pietron Sentenced for Deceptive Tax and Insurance Fraud January 14, 2025 New Hampshire Man Tyree Jones Admits Guilt in $320,000 PPP, EIDL Loan Fraud January 14, 2025 Deborah Meadows Charged with Tax Evasion and Fraudulent Activities January 11, 2025 RBI Ends Sanctions on Asirvad and DMI for Fair Pricing Compliance January 9, 2025 Florida Businessman Matthew Brown Admits to Stealing $20 Million in Employment Taxes January 9, 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 China’s ‘Spy Base’ Embassy: A Threat to UK’s Vital Communication Lines January 16, 2025 Ukrainians Destroy Russian Armor in Kursk “Like Sitting Ducks” January 15, 2025 Yoon Detained in Massive Law Enforcement Operation Amid Impeachment Crisis January 15, 2025 Biden’s Bold Decision to Ease Cuba Sanctions Sparks Controversy January 15, 2025 Unseen Threat: How the Chinese Spy Balloon Exposed Major Security Gaps January 15, 2025 Russian-Linked Cyber Espionage Hits Kazakhstan with Dangerous Malware January 15, 2025 Indonesia’s Risky Bet on Russian Oil Discounts After Brics Membership January 15, 2025 Orlin Roussev Pleads Guilty: Russian Spy’s James Bond-Style Gadget Stash Revealed January 14, 2025 China Behind 210 Cyberattacks: Japan Faces Serious Security Breach January 14, 2025 Taiwan Warns: China Is Using Gangs and Espionage to Prepare for Invasion January 14, 2025