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.

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme