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.
Denne historien er fra October 18, 2022-utgaven av The Times of India Hyderabad.
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Denne historien er fra October 18, 2022-utgaven av The Times of India Hyderabad.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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Tollywood was happy hunting turf for conman
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