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Show Cause Notice U/S 8 PMLA Must Be Issued By Judicial Member: Telangana High Court

The Telangana High Court has stayed the proceedings initiated by the Enforcement Directorate against a doctor, wife of erstwhile director of Transstroy (India) Ltd. for 3 weeks citing procedural.

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ED Seizes Jewellery, Gold In Bank Fraud Case Against Transstroy India Limited, Directors

ED Seizes Jewellery, Gold In Bank Fraud Case Against Transstroy India Limited, Directors
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshNew delhiCherukuri sridharRayapati sambasiva raoTransstroy india ltdTransstroy indiaEnforcement directorate

ED seizes jewellery, gold in bank fraud case against Transstroy India Limited, directors

The Enforcement Directorate (ED) said on Monday that it recently conducted search operations on bank lockers belonging to Cherukuri Sridhar and his family members in connection with a bank fraud case against Transstroy India Limited. Sridhar is .

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ED conducts searches on former MP Rayapati Sambasiva Rao s house in Guntur, Hyderabad

ED conducts searches on former MP Rayapati Sambasiva Rao s house in Guntur, Hyderabad
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Hyderabad-based Infra Firm IVRCL Booked For Alleged Bank Fraud Of Rs 4,837 Crore, CBI Raids Premises

Hyderabad-based infra firm IVRCL booked for alleged bank fraud of Rs 4,837 crore, CBI raids premises The central probing agency had earlier booked IVRCL and its directors on a complaint from the State Bank of India and raided their premises for an alleged fraud worth over Rs 4,800 crore against a consortium of banks. Representative image The Central Bureau of Investigation on December 30 informed that they raided the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy. The central probing agency had earlier booked the Hyderabad-based company and its directors on a complaint from the State Bank of India and raided their premises for an alleged fraud worth over Rs 4,800 crore against a consortium of banks.

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