telangana protection of depositors of financial establishments act

  1. N

    Mulpury Sivarama Krishna Linked to ₹75 Crore Fraud

    Hyderabad, March 23 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable properties worth ₹17.97 crore belonging to Bharati Builders, its partners, their family members, and others in a case of defrauding homebuyers and investors.The...
    • Navjot
    • News
    • bharati builders cyberabad eow police station doddakula narsimha rao dupati naga raju enforcement directorate financial investigation homebuyers fraud hyderabad mulpury sivarama krishna pmla prevention of money laundering act property attachment real estate investment fraud telangana protection of depositors of financial establishments act
    • Replies: 0
    • Forum: National
Back
Top