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 271 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Crypto mining scam worth $577 million ends with prison for Estonian duo August 13, 2025 Chinese state-owned firms to pay $21.6M in U.S. PPP fraud settlement August 13, 2025 U.S. and allies smash ‘BlackSuit’ ransomware: 4 servers, 9 domains, $1M seized August 13, 2025 Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program August 12, 2025 Federal court sentences 6 in forced labor case involving child victims and cult group August 8, 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 Crypto mining scam worth $577 million ends with prison for Estonian duo August 13, 2025 Chinese state-owned firms to pay $21.6M in U.S. PPP fraud settlement August 13, 2025 From Malacca to Zhoushan: India’s diesel cargo takes a sanction-driven detour August 13, 2025 U.S. and allies smash ‘BlackSuit’ ransomware: 4 servers, 9 domains, $1M seized August 13, 2025 Sonny Lasquite, green card holder in US for 23 years, held by ICE after vacation August 12, 2025 Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program August 12, 2025 Norway’s $2 trillion sovereign wealth fund plans to sell more Israeli stocks over Gaza and West Bank conflict August 12, 2025 UK expands fast-track deportation scheme to include India for foreign criminals August 12, 2025 ⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii land battle August 12, 2025 Transactions for Nayara Energy halted as India’s largest bank falls under tariff pressure August 12, 2025