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IL&FS completes transfer of two more Road SPVs to InvIT at enterprise value of Rs979 crore

Hazaribagh Ranchi Expressway Limited (HREL) and Thiruvananthapuram Road Development Company Limited (TRDCL) both transferred to Roadstar Infra Investment Trust ( InvIT ) at Enterprise value of Rs 979 crore. ....

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No relief to TRS MP Nama Nageshwar Rao in ED case

The Khammam MP is accused for allegedly causing loss of around Rs 1,000 crore to a consortium of banks led by Canara Bank ....

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ED attaches 28 immovable properties, worth Rs 80.65 cr of Nageshwar Rao & family

Uniindia: Hyderabad, Oct 17 (UNI) The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to Nama Nageshwar Rao, MP and his family members in an ongoing money laundering case against M/s Ranchi Expressway Limited, Madhucon Projects Limited and its director and promoters under the provisions of PMLA Act 2002. ....

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Money Laundering Case: ED Attaches Assets Worth Rs 80.65 crore of TRS MP Nama Nageshwar Rao

Hyderabad: The Enforcement Directorate (ED) on Monday provisionally attached assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao in an ongoing money laundering case. The probe agency attached 28 immovable properties and other assets of the TRS leader. The case is related to the alleged financial violations by M/s Ranchi Expressway Limited Madhucon Projects ....

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Assets Worth Rs 96.21 Crore Of Madhucon Group Seized In Money Laundering Case

The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud. ....

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