AML 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

196

More Articles

Two RT Employees Charged in $10 Million Covert Propaganda Scheme

September 5, 2024

Investigation Unveils $6 Billion Forex Scam: Fintech Firms Under Scrutiny

June 3, 2024

Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud

May 8, 2024

Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering

May 3, 2024

Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual

April 26, 2024

Utkarsh Naikwadi

Tags
Bank Fraud

Previous article

AML Certification in Algeria

Next article

The 22nd Edition of World Blockchain Summit is set to take place in Dubai

- Advertisement -

spot_img

spot_img

Follow Us on Google News

Latest

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions

November 14, 2024

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

November 14, 2024

Palau Resiliently Defies China, Protects National Sovereignty

November 14, 2024

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

November 14, 2024

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

November 13, 2024

Shocking Deception: Florida Mogul Lindberg’s Devastating Insurance Fraud Unveiled

November 13, 2024

Breaking Free: CAR’s Fight Against the Devastating Diamond Embargo

November 13, 2024

Russian Accounts from Credit Suisse Triggers US Investigation of UBS

November 13, 2024

Iranian Bank Cards Gain Access in Russia Amid Sanction Evasion Moves

November 13, 2024

Relentless Houthi Assaults in Bab el Mandeb: USS Stockdale and USS Spruance Warships Under Attack

November 13, 2024

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions

Sanctions 0

In a troubling turn for Russian aviation industry, nearly...

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

Sanctions 0

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

News 0

Palau, a small island nation located in the Pacific...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!