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 ⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison July 25, 2025 Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program July 25, 2025 U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents July 23, 2025 💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time July 22, 2025 💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money July 22, 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 EU sanctions shake global oil game—India’s Reliance and Nayara strike back July 25, 2025 ⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison July 25, 2025 Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program July 25, 2025 EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19 July 25, 2025 💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it July 25, 2025 📢 Trump weaponizes AI to crush reliance on India, China — ‘Put America first or pay’ July 24, 2025 🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions July 24, 2025 📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies July 24, 2025 Protected: How FATF and AMLA Enforce the Fight Against Money Laundering July 24, 2025 Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend July 24, 2025