Madhucon Group

Enforcement directorate attaches assets worth 96.21 crore in money laundering case against Ranchi Expressway Ltd

The attached assets include lands worth `88.85 crore located in Hyderabad and West Bengal, and in Visakhapatnam, Prakasam and Krishna districts in Andhra Pradesh.

published on : 3rd July 2022

ED attaches Rs 96 crore assets of TRS MP promoted Madhucon Group

The attachment is related to a case of alleged bank fraud against Madhucon Group's company Ranchi Expressway Ltd, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

published on : 2nd July 2022