ED attaches ₹146.67 crore assets in fraud case
The Hindu
FMPL and FEIPL did not honor agreements guaranteeing payment.
The Enforcement Directorate has attached assets worth ₹146.67 crore of Future Metals Private Limited (FMPL) and Future Exim India Private Limited (FEIPL) in connection with a fraud case.
The attached immovable properties are located in Maharashtra, Punjab, Delhi, Gujarat, Bangalore and Bellary.
The money laundering probe is being conducted by the ED on the basis of a First Information Report registered by the Bengaluru and another case instituted by the Central Bureau of Investigation against the accused persons.
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