Sudheer sriram, 2017 film

Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.According to ED, the total attachment in the case has reached Rs.185.67 crore."ED has provisional attached assets worth Rs.146.67 Crore of M/s. Future Metals Pvt. Ltd. and 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," the investigating agency said in a tweet.Earlier in April 2018, ED had attached immovable properties worth Rs 39 crores under PMLA of Future Metals group of Bengaluru, its promoters Naveen Sriram Sathyanarayan Bhadri and Sudheer Sriram in a case involving cheating STCL, a public sector undertaking (PSU).( With inputs from ANI )Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Pahalgam Terror Attack

Tahawwur Rana

IPL 2025

CM Devendra Fadnavis

Mumbai Local

Weather Update

Sudheer SriramFOLLOW

Sudheer sriram, Latest News

National :ED arrests director of Hong Kong-based company in PMLA case

New Delhi, Jan 12 The Enforcement Directorate (ED), on Wednesday, said that it has arrested Anup Nagaral, Director ... ...

National :ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money laundering case

The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the gu ...

National :ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India in bank fraud case

Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case. ...