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ED attaches assets worth Rs 307.61 cr of NRI Academy of Medical Sciences

The Enforcement Directorate (ED) on Thursday said that it has attached movable and immovable property worth Rs 307.61 crore in a money laundering case against members of the NRI Academy of Medical Sciences (NRIAS) Nimmagadda Upendranath, Mani Akkineni and others.

Telangana , Andhra-pradesh , India , Mangalagiri , United-states , Mani-akkineni , Nimmagadda-upendranath , Academy-of-medical-sciences , Andhra-pradesh-medical-services , Andhra-pradesh-police , Infrastructure-development-corporation , Enforcement-directorate

ED attaches assets worth Rs307.61 crore of NRI Academy of Medical Sciences

The Enforcement Directorate (ED) on Thursday said that it has attached movable and immovable property worth Rs 307.61 crore in a money laundering case against members of the NRI Academy of Medical Sciences (NRIAS) Nimmagadda Upendranath, Mani Akkineni and others.

Telangana , Andhra-pradesh , India , United-states , Mangalagiri , Nimmagadda-upendranath , Mani-akkineni , Infrastructure-development-corporation , Andhra-pradesh-medical-services , Academy-of-medical-sciences , Andhra-pradesh-police , Enforcement-directorate

NRI medical scam: ED attaches properties worth Rs 307 crore of Andhra Pradesh Medical College Society

The ED has started the probe based on FIRs filed by the Mangalagiri police station of Andra Pradesh for criminal conspiracy, forgery, and cheating

Telangana , Andhra-pradesh , India , United-states , Guntur , Mani-akkineni , Andra-pradesh , Nimmagadda-upendranath , Academy-of-medical-sciences , Andhra-pradesh-medical-services , Infrastructure-development-corporation , Medical-sciences

ED attaches assets worth Rs 307.61 cr of NRI Academy of Medical Sciences

The Enforcement Directorate (ED) on Thursday said that it has attached movable and immovable property worth Rs 307.61 crore in a money laundering case against members of the NRI Academy of Medical Sciences (NRIAS) Nimmagadda Upendranath, Mani ...

New-delhi , Delhi , India , Telangana , Andhra-pradesh , Mangalagiri , United-states , Mani-akkineni , Nimmagadda-upendranath , Academy-of-medical-sciences , Andhra-pradesh-police , Infrastructure-development-corporation

ED attaches Rs 307 cr worth assets of Andhra Pradesh medical college society

Total value of the attachment, carried out by issuing a provisional order under the Prevention of Money Laundering Act, is Rs 307.61 crore.

India , Andhra , Andhra-pradesh , Telangana , New-delhi , Delhi , Guntur , Nimmagadda-upendranath , Mani-akkineni , Infrastructure-development-corporation , Academy-of-medical-sciences , Andhra-pradesh-medical-services

ED Raids On Akkineni Womens Hospital And NRI Hospital In Mangalagiri

GUNTUR/VIJAYAWADA: The Enforcement Directorate (ED) on Friday conducted searches in multiple hospitals and two private hospitals - NRI Hospital and Akkineni Women’s Hospital at Mangalagiri in Guntur district and Vijayawada respectively, in the State of Andhra Pradesh. ED officials are examining the documents in these hospitals and seized records from Akkineni Women's Hospital

United-states , Guntur , Andhra-pradesh , India , America , Nalini-mohan , Akkineni-mani , Uppala-srinivasa-rao , Nimmagadda-upendranath , Enforcement-directorate , Akkineni-women