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Showing results for "#money laundering investigation"
ED searches 20 places in Tamil Nadu, AP, Telangana in Rs 3,500 crore...
At least 20 locations across Telangana, Andhra Pradesh, Tamil Nadu, Karnataka and Delhi-NCR linked to entities and individuals who allegedly...
ED attaches 67 windmills, assets worth Rs 113 cr of Surana Group
3 Aug 2022 3:18 AM ISTThe action was taken after it was found that 67 windmills worth Rs 51.69 crore of Surana Group, which were being auctioned by banks to recover their...
SFIO makes 2 more arrests in Rs 8,045 crore bank fraud case
3 Aug 2022 1:12 PM ISTDinesh Chand Surana and Vijayraj Surana were lodged in Puzhal jail after being arrested by Enforcement Directorate and the arrest by SFIO was informed...