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ED had filed case against M Gopal Reddy on December 15 ,2020 under Money laundering Act (PMLA 2002). Telangana High Court had granted anticipatory bail on March 2, 2021.
Rs 1,000-Crore High-Tech Scam Targeted Madhya Pradesh Tenders, 2 Arrested Rs 1,000-Crore High-Tech Scam Targeted Madhya Pradesh Tenders, 2 Arrested The target of the scam was the MP government's e-procurement portal, managed and maintained together by three separate firms. Hyderabad: The Enforcement Directorate has arrested two persons in connection with a sophisticated Rs 1,030 crore e-tender scam involving e-tendering for the Madhya Pradesh government's infrastructure projects besides other illegal monetary transactions. Taken into custody under the Prevention of Money Laundering Act, ...
Hyderabad bizman arrested for Rs 3,000 cr tender scam in Madhya Pradesh DECCAN CHRONICLE. Updated Jan 21, 2021, 1:17 am IST Several from Hyderabad part of conspiracy, says Enforcement Directorate officials ED’s searches revealed that Mantena group has had a surge in successful bids in the last few years either directly or in association with other Hyderabad-based companies. — DC Image HYDERABAD: The founder-chairman of a Hyderabad-based firm and his associate from Bhopal were arrested by Enforcement Directorate (ED) officials in connection with a Rs 3,000 crore money laundering ...