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AML 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
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Utkarsh Naikwadi
Utkarsh Naikwadi
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