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Probe Agency Seizes Over Rs 80 Crore In Assets Of KCR's Party MP, Madhucon Group
Earlier in July 2022, ED had also provisionally attached 105 immovable properties and other assets worth of Rs 73.74 crore belonging to Madhucon Group and its directors and promoters, including the TRS MP.
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Assets Worth Rs 96.21 Crore Of Madhucon Group Seized In Money Laundering Case
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.
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Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
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Case Against Ranchi Infra Firm Over 1,000-Crore Loss In Highway Project
The Central Bureau of Investigation on Tuesday filed a police complaint against the promoters of the Ranchi Expressway Ltd, including Managing Director K Srinivasa, for causing a loss of over 1,000 crore in Ranchi-Jamshedpur (NH-33) project to a consortium of banks led by Canara Bank.
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Probe Agency Seizes Over Rs 80 Crore In Assets Of KCR's Party MP, Madhucon Group
Earlier in July 2022, ED had also provisionally attached 105 immovable properties and other assets worth of Rs 73.74 crore belonging to Madhucon Group and its directors and promoters, including the TRS MP.
-
Assets Worth Rs 96.21 Crore Of Madhucon Group Seized In Money Laundering Case
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.
-
Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
-
Case Against Ranchi Infra Firm Over 1,000-Crore Loss In Highway Project
The Central Bureau of Investigation on Tuesday filed a police complaint against the promoters of the Ranchi Expressway Ltd, including Managing Director K Srinivasa, for causing a loss of over 1,000 crore in Ranchi-Jamshedpur (NH-33) project to a consortium of banks led by Canara Bank.
