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India News | Hyderabad: ED Attaches Rs 25 20 Crore Assets of Sun Pariwar CEO Methuku Ravinder

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday. India News | Hyderabad: ED Attaches Rs 25.20 Crore Assets of Sun Pariwar CEO Methuku Ravinder.

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Telangana: ED attaches properties of Methuku Ravinder in Sun Parivar scam

Hyderabad: Methuku Ravinder and his associates cheated and defrauded more than 10,000 people and collected around Rs. 158 rore from them

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ED attaches properties worth ₹25 2 crore belonging to Methuku Ravinder and his associates in Sun Parivar ponzi scheme

ED attaches properties worth ₹25 2 crore belonging to Methuku Ravinder and his associates in Sun Parivar ponzi scheme
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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Margadarsi using ghost subscribers to siphon off money, says Andhra Pradesh CID

Margadarsi using ghost subscribers to siphon off money, says Andhra Pradesh CID
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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India News | Margadarsi Using Ghost Subscribers to Siphon off Money, Says Andhra Pradesh CID

Get latest articles and stories on India at LatestLY. The Andhra Pradesh Police CID has registered three FIRs against Margadarsi Chit Funds Pvt Ltd (MCFPL) for several alleged irregularities and making use of ghost subscribers to siphon off legitimate subscribers' money, a police official said on Sunday. India News | Margadarsi Using Ghost Subscribers to Siphon off Money, Says Andhra Pradesh CID.

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