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.

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1 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
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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

Radhika Goyal is Author of Taxconcept Gurugram head office, for deeply reported tax, gst and income tax articles on issues that matter. He splits her time between New Delhi and Bengaluru, and has worked...

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