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 0 153 Share FacebookTwitterPinterestWhatsApp More articles 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 GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam April 25, 2024 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 Empowering Effective Compliance: ECCTA’s Impact on the Shipping Industry May 5, 2024 Dismantling Tax Fraud: Dieuseul Jean-Louis and the Fight for Taxpayer Rights Unmasked May 5, 2024 Unveiling the Rising Threat of Gift Card Fraud: Scheme Targeting American Consumers May 5, 2024 Strengthening AML/CFT Compliance: EBA’s New Data Collection Initiative May 5, 2024