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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

Andhra pradeshSun parivar ponziMethuku ravinderCredit societyMetsun nidhi ltdDivine infra developersSun pariwar groupMethuku chit fund pvtMethuku ventures ltdMethuku herbalPudami infra projects india ltdTelangana policeMoney laundering actSun parivar ponzi schemeFirst information reportsAndhra pradesh protection

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
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Andhra pradeshMethuku ravinderSun parivarMethuku herbalPudami infra projects india ltdMethuku chit fund pvtSun pariwar groupDivine infra developersCredit cooperative societyHyderabad zonal officeMethuku ventures ltdMetsun nidhi ltdEnforcement directorateAndhra pradesh protectionFinancial establishments actSun pariwar group