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 274 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse September 26, 2025 Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud September 26, 2025 Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme September 25, 2025 Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering September 25, 2025 Crypto laundering trail cracks case: authorities seize $36m from uk hacker Jubair linked to scattered spider September 20, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleAML Certification in AlgeriaNext articleThe 22nd Edition of World Blockchain Summit is set to take place in Dubai Follow Us on Google News Latest Amazon’s prime trap backfires: $2.5 billion settlement after FTC crackdown September 26, 2025 China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales September 26, 2025 KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules September 26, 2025 Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse September 26, 2025 Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud September 26, 2025 Coffee giant brews a storm — Starbucks slashes stores and 900 Jobs to refocus on customer experience September 26, 2025 Trump slaps 100% tariffs on medicines and new duties on trucks and furniture September 26, 2025 US and Turkiye move closer as talks focus on oil, sanctions, and fighter jets September 26, 2025 Brazil draws red line — Lula declares nations will not bow to Trump’s economic threats September 25, 2025 Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme September 25, 2025