Telangana HC quashes ED proceedings against Mantena Group
Telangana HC has quashed the ED proceedings against Max Mantena, an irrigation project construction company, in a money laundering case.
Source: siasat.com
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Hyderabad bizman arrested for Rs 3,000 cr tender scam in Madhya Pradesh
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 ...
Source: deccanchronicle.com