The ED's attachment of assets is in connection with a money laundering case against Madhucon Projects Limited, Ranchi Expressway Limited, and its directors and promoters under the Prevention of Money Laundering Act.
The TRS MP is a promoter and director of Madhucon group of companies and a personal guarantor for a huge bank loan, which the company defaulted.
ED also attached the registered office of Madhucon group of companies and residential property of the accused in Jubilee Hills.
Esta historia es de la edición October 18, 2022 de The Times of India Hyderabad.
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Esta historia es de la edición October 18, 2022 de The Times of India Hyderabad.
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