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.
この記事は The Times of India Hyderabad の October 18, 2022 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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この記事は The Times of India Hyderabad の October 18, 2022 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
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