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 0 246 Share FacebookTwitterPinterestWhatsApp More Articles Stephen George Sentenced to 13 Months for $1.6M Insider Trading May 1, 2025 He Was Trusted With America’s Secrets—Now This CIA Veteran Faces Prison for Selling Them April 24, 2025 $133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement April 19, 2025 Maximillian Howell Sentenced to 21 Months in Shocking $650K Bank Fraud April 18, 2025 Minh Vong Pleads Guilty in Shocking Remote Work Scam April 16, 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 Fentanyl and Fuel: U.S. Uncovers Billion-Dollar Smuggling Ring Backed by CJNG Cartel May 2, 2025 UK Court Orders Apple to Pay $502 Million to U.S. Patent Firm Optis Over 4G Tech Dispute May 2, 2025 No Mercy: Trump Promises Sanctions on Any Country Trading with Iran Oil May 2, 2025 U.S. Treasury Names Huione Group a Money Laundering Threat in $4B Financial Crime Crackdown May 2, 2025 Genius Plugin Strategy: Chinese Carmakers Outsmart EU Tariffs with Hybrid Surge May 2, 2025 Lloyds Banking Group Faces 7% Profit Dip Amid Global Trade Worries May 1, 2025 X-ed Out: Elon Musk’s Platform Faces European Backlash, User Losses Mount to 11 Million May 1, 2025 Trust Gap and Rule Breaches: Swiss AI Adoption Hits 77%, but Half Admit Misuse May 1, 2025 500% Tariff Tsunami: Countries Buying Russian Fuel Face U.S. Tariff Wrath May 1, 2025 China’s Toy Empire Turns Its Back on America as Tariffs Bite Deep May 1, 2025