HomeNewsBusinessCompaniesNSEL PMLA case: ED attaches Rs 1,170 cr assets of FTIL

NSEL PMLA case: ED attaches Rs 1,170 cr assets of FTIL

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching bonds and securities worth Rs 1,065 crore (Rs 1,140 crore market value) and Rs 30 crore balance kept in a private bank in Mumbai of FTIL, now known as Ms 63 Moons Technologies Limited.

first published: Oct 1, 2016 12:56 pm

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NSEL PMLA case: ED attaches Rs 1,170 cr assets of FTIL

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching bonds and securities worth Rs 1,065 crore (Rs 1,140 crore market value) and Rs 30 crore balance kept in a private bank in Mumbai of FTIL, now known as Ms 63 Moons Technologies Limited.

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