The Enforcement Directorate (ED) on Thursday took major action against Future Metals Pvt Ltd and Future Exim India Pvt Ltd. The ED has provisionally attached the assets of these two companies under the Prevention of Money Laundering Act, 2002 in a case related to fraud in banks.
Enforcement Directorate (ED) has provisionally attached assets worth Rs.146.67 cr of Future Metals Pvt Ltd & Future Exim India Pvt Ltd under the Prevention of Money Laundering Act, 2002 in a case connected with fraud committed on banks under the guise of merchant trade: ED
— ANI (@ANI) October 14, 2021
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