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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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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhucon Group

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. ....

Andhra Pradesh , Sree Nagendra , Nama Seethaiah , Kamma Srinivasa Rao , Nama Nageshwara Rao , Nama Prithvi Teja , Nama Nageshwar Rao , Madhucon Group , Canara Bank , Madhucon Project , Ranchi Expressway Ltd , Ranchi Expressway , Ranchi Expressways Limiteda Madhucon Group , Authority Of India , Madhucon Project Limited On , Ranchi Expressways , Madhucon Projects Ltd , Central Bureau Of Investigation , High Court , Enforcement Directorate , West Bengal , Money Laundering Act , Central Bureau , Ranchi Expressways Limited , Special Judge , National Highway Authority ,