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 0 240 Share FacebookTwitterPinterestWhatsApp More Articles Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million April 1, 2025 Brandon Becker Sentenced to Seven Years for $19 Million Fraud April 1, 2025 MORSECORP Inc. Settles Cybersecurity Fraud Case for $4.6 Million March 27, 2025 Fraud Leader Dennis Odoom Gets 30 Months for Scam March 26, 2025 Elizabeth Conrad Accused of Identity Theft and Financial Fraud March 26, 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 Bernie Sanders Slams Musk Over ‘Deceptive’ Privatization Push Disguised as Social Security Frauds April 1, 2025 Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million April 1, 2025 Brandon Becker Sentenced to Seven Years for $19 Million Fraud April 1, 2025 Musk vs. Ashley St Clair: $2.5 Million Claim Sparks Fierce Public Feud April 1, 2025 US Sanctions 13 Entities Involved in Sinaloa Cartel’s Money Laundering Scheme April 1, 2025 Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M April 1, 2025 3 Asian Giants Japan, China and South Korea Unite Against US Tariffs, Pursue Bold Free Trade Pact April 1, 2025 China Warns U.S. of Retaliation Over ‘Unjust’ Sanctions on 6 Hong Kong Officials April 1, 2025 Billionaire Showdown! Musk Blasts Reid Hoffman for Allegedly Bankrolling Anti-Tesla Protests March 31, 2025 Elon Musk Blasts IRS Refunds, Calls Them a Magnet for Illegal Immigrants March 31, 2025