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 0 246 Share FacebookTwitterPinterestWhatsApp More Articles Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million April 1, 2025 Brandon Becker Sentenced to Seven Years for $19 Million Fraud April 1, 2025 MORSECORP Inc. Settles Cybersecurity Fraud Case for $4.6 Million March 27, 2025 Fraud Leader Dennis Odoom Gets 30 Months for Scam March 26, 2025 Elizabeth Conrad Accused of Identity Theft and Financial Fraud March 26, 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 Blacklisted Chinese Firm’s VPNs Still Available on Apple and Google Stores April 2, 2025 Nike and Adidas Struggle as US Tariffs Target Vietnam Production April 2, 2025 Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison April 2, 2025 Musk’s Political Gamble Fails as Wisconsin Elects Susan Crawford April 2, 2025 Weimar+ Nations Increase Support for Ukraine and Warn Russia of More Sanctions April 2, 2025 US Slams Devastating Sanctions on China, UAE for Fueling Iran’s War Machines April 2, 2025 Bernie Sanders Slams Musk Over ‘Deceptive’ Privatization Push Disguised as Social Security Frauds April 1, 2025 Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million April 1, 2025 Brandon Becker Sentenced to Seven Years for $19 Million Fraud April 1, 2025 Musk vs. Ashley St Clair: $2.5 Million Claim Sparks Fierce Public Feud April 1, 2025