ED Takes Major Action in Liquor Scam, Attaches Assets Worth ₹441.63 Crore

ED Takes Major Action in Liquor Scam, Attaches Assets Worth ₹441.63 Crore

Hyderabad, March 6: The Enforcement Directorate (ED) has taken significant action in the investigation of the high-profile liquor scam in Andhra Pradesh by temporarily attaching assets worth ₹441.63 crore. This action is part of a money laundering case under the Prevention of Money Laundering Act (PMLA). The attached assets include bank balances, fixed deposits, land … Read more

ED Freezes Assets Worth ₹441.63 Crore in Liquor Scam Case

ED Freezes Assets Worth ₹441.63 Crore in Liquor Scam Case

Hyderabad, March 6: The Enforcement Directorate (ED) has taken significant action in the high-profile liquor scam investigation in Andhra Pradesh, temporarily attaching assets worth ₹441.63 crore. This action is part of a money laundering case initiated under the Prevention of Money Laundering Act (PMLA). The attached assets include bank balances, fixed deposits, land plots, and … Read more