इनके साथ 1200 करोड़ रुपए की धोखाधड़ी की आशंका है। मप्र के भी हजारों निवेशकों का पैसा डूबने के आसार हैं, जिनमें लगभग 10 हजार निवेशक. Established in 2015, the company is primarily a distributor and channel partner for. Future maker life care private limited is a private incorporated on 26 february 2015.
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Future Maker Life Care pvt ltd.
Ltd is a private limited company based in haryana, india.
By coreena suares published on 23 jan 2021 1:30 pm gmt.
Future maker life care pvt ltd, a private firm has been booked under the prevention of money laundering act (pmla). Check out for the latest news on future maker lifecare private limited along with future maker lifecare private limited live news at times of india Less than a year after radhe shyam, the director of future maker life care private limited, was arrested in hyderabad in. The enforcement directorate (ed) has attached assets worth rs 261 crore amassed by future maker life care private limited, a company booked in a ponzi.
A special pmla (prevention of money laundering act) court of panchkula on thursday granted bail to bansi lal and radhe shyam, directors of the future maker life. According to an ed statement radhe shyam and bansi lal, both residents of haryana, floated companies in the name of future maker life care pvt ltd and fmlc. फ्यूचर मेकर लाइफ केयर प्राइवेट लिमिटेड के सीएमडी राधे. The supreme court, on monday, issued notice in a plea filed by radhey shyam, chief managing director of future maker life care pvt.
This chit fund fraud scam came to light and the police found the company’s work ethics suspicious when some investors from telangana lodged a case of fraud.
Emrald star executiv at future maker life care global marketing private limited The enforcement directorate (ed) has attached assets worth rs 261 crore belonging to future maker life care private limited, a company booked in a ponzi. Future maker life care pvt. The enforcement directorate (ed) has attached assets worth ₹ 261 crore including residential plots and agricultural lands belonging to future maker life care pvt ltd, its.
