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 Queen Naja convicted for role in $1 million fraudulent IRS refund August 14, 2025 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 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 Bridgewater drops $1.41 billion in Chinese stocks during second quarter August 14, 2025 Queen Naja convicted for role in $1 million fraudulent IRS refund August 14, 2025 US warns India of higher secondary tariffs if Trump-Putin talks fail in Alaska August 14, 2025 Mortgage rate decline to 6.67% drives surge in refinancing activity August 14, 2025 Cannabis legalization fuels $76.5 billion boost to Canada’s economy over six years August 14, 2025 Hidden trackers in AI chip shipments reveal US’s bold move to stop illegal diversion to China August 14, 2025 Jane Street’s profits and trading strategies under scrutiny in India August 14, 2025 US charges Chérizier, Haiti’s “Barbecue,” over violent crimes and illegal financing August 13, 2025 ⏳ Countdown to confrontation — E3 set August deadline before triggering UN snapback on Iran’s nuclear program August 13, 2025 🏦 Banking blackout — Beijing bans 2 Lithuanian lenders in revenge for EU sanctions on Chinese banks August 13, 2025