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ED attaches assets worth Rs 37.38 cr of SKSTPL in PMLA case

The Enforcement Directorate (ED) on Wednesday said it has attached immovable property in the form of land and buildings worth Rs 37.38 crore in connection with a Prevention of Money Laundering case pertaining to the bank fraud committed by Sri . ....

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CBI books Hyderabad-based agri firm for defrauding banks of Rs 338 crore

A Hyderabad-based firm, which deals in agricultural products, has been booked for defrauding banks of Rs 338 crore. The accused have been charged with forgery, cheating, criminal conspiracy and criminal misconduct. ....

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