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October 17, 2022
Uniindia: Hyderabad, Oct 17 (UNI) The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to Nama Nageshwar Rao, MP and his family members in an ongoing money laundering case against M/s Ranchi Expressway Limited, Madhucon Projects Limited and its director and promoters under the provisions of PMLA Act 2002.
October 17, 2022
Earlier in July 2022, ED had also provisionally attached 105 immovable properties and other assets worth of Rs 73.74 crore belonging to Madhucon Group and its directors and promoters, including the TRS MP.
July 2, 2022
The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
July 2, 2022
The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.