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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy Director of Mines & Geology in Guntur, others

Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy Director of Mines & Geology in Guntur, others
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

India News | Andhra: Special PMLA Court Takes Cognizance of ED Complaint Against Ex-Dy Director of Mines & Geology in Guntur, Others

Get latest articles and stories on India at LatestLY. The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002. India News | Andhra: Special PMLA Court Takes Cognizance of ED Complaint Against Ex-Dy Director of Mines & Geology in Guntur, Others.

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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