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New Case Filed Against Sahiti Infra and Owner Over Alleged Fraud

New Case Filed Against Sahiti Infra and Owner Over Alleged Fraud

HYDERABAD: Another case has been filed against Sahiti Infra and its owner B. Laxmi Narayana following...

24 May 2024 6:01 PM

The Enforcement Directorate has arrested P.R. Aravindakshan, a councillor and CPM leader, for his involvement in the Karuvannur cooperative bank fraud case.

ED attaches Sahiti Infratec's assets worth Rs 161.5 cr in PMLA case

Hyderabad: The Directorate of Enforcement (ED) on Thursday attached movable and immovable properties worth Rs 161.50...

21 Dec 2023 6:38 PM