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Hyderabad: The Enforcement Directorate (ED) on Monday have attached at least 28 immovable properties worth Rs 80.65 crore. The agency officials stated that they provisionally attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon
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.
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.
Hyderabad: The Enforcement Directorate (ED) on Monday provisionally attached assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao in an ongoing money laundering case. The probe agency attached 28 immovable properties and other assets of the TRS leader. The case is related to the alleged financial violations by M/s Ranchi Expressway Limited Madhucon Projects