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.
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