Transstroy assets worth ₹49 cr attached
The New Indian Express Hyderabad|December 25, 2024
THE Hyderabad zonal unit of the Directorate of Enforcement (ED) has provisionally attached immovable properties worth ₹48.71 crore under the provisions of the Prevention of Money Laundering Act-2002 in a bank fraud case being investigated against M/s Transstroy India Ltd. and others.
EXPRESS NEWS SERVICE @Hyderabad

It may be recalled that the ED began investigating the alleged fraud following an FIR registered by the ACB-CBI, Hyderabad, under various sections of IPC, 1860 and Prevention of Corruption Act, 1988.

This story is from the December 25, 2024 edition of The New Indian Express Hyderabad.

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This story is from the December 25, 2024 edition of The New Indian Express Hyderabad.

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