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 287 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea August 20, 2025 Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts August 20, 2025 Dean E. Dawson sentenced to 18 months for failing to pay employment taxes August 19, 2025 Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme August 19, 2025 Vadim Yermolenko sentenced to 30 months for role in Russian export scheme August 19, 2025 Utkarsh Naikwadi TagsBank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleThe 22nd Edition of World Blockchain Summit is set to take place in DubaiNext articleISO 20022 in Anti-money laundering Parlance Follow Us on Google News Latest AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports September 2, 2025 Three in five Americans reject tariffs as costs rise, according to new polling September 2, 2025 Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs September 2, 2025 ECB chief says attempts to remove Fed officials could erode trust in US monetary policy September 2, 2025 Iran gains support from China and Russia against E3 push to reimpose UN penalties September 2, 2025 Kremlin mole in Vienna: Ex-spy chief charged in explosive Russian espionage case September 2, 2025 EU sanctions disrupt crude imports as Saudi and Iraqi oil supplies to Nayara Energy stop September 2, 2025 Belgium announces recognition of Palestine with conditions and sanctions on Israel September 2, 2025 Vietnam strengthens digital economy with law on cryptocurrencies and tokenised assets September 1, 2025 Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel September 1, 2025