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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.
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.
The Enforcement Directorate (ED) on Friday conducted searches at the residence and offices of the Telangana Rashtra Samithi (TRS) MP Nama Nageswara Ra
The Enforcement Directorate officials raided the TRS MP Nama Nageswara Rao's residence on Friday. ED officials conducted raids following allegations of a bank fraud of Rs 1,064 crore. Raids have been simultaneously conducted at Nama's office, Ranchi Expressway CMD K Srinivas, Company Directors Seethaiah and Prithviraj's residences. Nama Nageswara Rao was accused of taking