Enforcement ED has provisional attached assets worth Rs.146.67 Crore of M/s. Future Metals Pvt. Ltd. & M/s. Future Exim India Pvt. Ltd. under the provisions of the PMLA, 2002 in a Bank Fraud Case. Total attachment in this case has reached to Rs.185.67 Crore. By Utkarsh Naikwadi October 14, 2021 0 262 Share FacebookTwitterPinterestWhatsApp More Articles Gregory Michael Vogel Sentenced to 51 Months for Shocking Million Dollar Fraud May 23, 2025 Houston Tycoon Edward Carlos St. Mary III Accused of $3M Diamond Fraud Involving India Wire Scam May 22, 2025 Zaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering Scheme May 21, 2025 Fake Cars, Real Cash: Romanian Man Giuliano Orlando Costin Sandu Pleads Guilty in $750K U.S. Auction Scam May 21, 2025 New Jersey Tax Preparer Vito A. Pascarella Admits to False Returns May 18, 2025 Utkarsh Naikwadi TagsBank Fraud Share FacebookTwitterPinterestWhatsApp Previous articleThe 22nd Edition of World Blockchain Summit is set to take place in DubaiNext articleISO 20022 in Anti-money laundering Parlance - Advertisement - Follow Us on Google News Latest Corporate Crime of the Century? Boeing Faces Fraud Trial Over Deadly 737 MAX Crashes! May 23, 2025 Sudan Hit by Severe US Action Following Gruesome Chemical Weapon Use May 23, 2025 Thorsten Frei Warns Europe: ‘Time to Hurt Russia Where It Bleeds’—Gas, Uranium, and Assets Targeted May 23, 2025 Emotional Espionage: Russia’s New Spy Tactic Exposed in Kostiantynivka Traitor Arrest May 23, 2025 Harvard Hit by Trump’s Immigration Tsunami! 6,800 Students Face Expulsion as SEVP Certification Yanked May 23, 2025 Russia’s Riches Seized! G7 Warns No Peace, No Money, No Exceptions May 23, 2025 Gregory Michael Vogel Sentenced to 51 Months for Shocking Million Dollar Fraud May 23, 2025 Undersea Espionage? Sanctioned Russian Ship Caught Lurking Near Vital Poland-Sweden Power Cable May 22, 2025 Houston Tycoon Edward Carlos St. Mary III Accused of $3M Diamond Fraud Involving India Wire Scam May 22, 2025 Tariff Trouble Grows as 12 States Challenge Trump’s Move May 22, 2025