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I-T Department detects irregularities involving over ₹1,000 crore : Rashtra News #Department #detects #irregularities #involving #crore Two operations conducted against prominent group engaged in manufacturing steel products and business house into textiles and filament yarn The Income-Tax Department has detected financial irregularities involving more than ₹1,000 crore in two separate operations conducted against a prominent

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.

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

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.