
ED attaches Rs 1.74 crore bank balance in fraud case against Bhushan Power
India Today
The Enforcement Directorate has attached bank balance to the tune of Rs 1.74 crore in connection with a money laundering case involving Bhushan Power & Steel Limited.
The Enforcement Directorate (ED) has attached bank balance to the tune of Rs 1.74 crore in connection with a money laundering case involving Bhushan Power & Steel Limited, officials said.
The development came just a week after the financial probe agency had attached a residential building in Mumbai’s posh Worli area in connection with a money laundering case lodged against Bhushan Power & Steel Ltd.
More Related News