ED attached Rs 190 crore Mumbai building in Bhushan Power’s bank fraud case

ED ATTACHED BUILDING IN BHUSHAN POWERS

ED has provisionally attached a residential building worth Rs. 190.62 Crore, located in Mumbai under PMLA, 2002 in a case involving Bank fraud by Bhushan Power & Steel Limited and others. Total attachment in this case reached to Rs. 4420.16 Crore.

Ed started money laundering investigation in 2019 against the company on complaint by CBI.

Must Read-

ED Seizes Rs 131.11 Crore chinese controlled NBFC-M/s PC Financila Services Pvt Ltd which was giving instant micro loans via CashBean Mobile App

Taxtimes

I provide daily Business-economy News and Update

Leave a Reply

Your email address will not be published. Required fields are marked *

Social profiles