Hyderabad, March 23 (IANS) Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable properties worth Rs 17.97 crore belonging to Bharati Builders, its partners, their family members and others in a case of cheating of homebuyers and investors.The Central agency said on Monday that it attached the properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.It initiated an investigation based on a case registered by EOW Polic…
Latest EOW Police Station News & Updates
Bhubaneswar, March 19 (IANS) The Economic Offences Wing (EOW) of the Odisha Police has arrested a businessman for his alleged involvement in a multi-crore fraud case related to the embezzlement of District Mineral Foundation Trust (DMFT) funds in Mayurbhanj district, a senior EOW official said on Thursday.The accused, Brajesh Mishra, proprietor of Mishra Enterprises and Mahakal Construction, was apprehended on Tuesday (March 17) from Chhattisgarh in connection with EOW Police Station Case No. 5/…
Hyderabad, Jan 6 (IANS) The Telangana Police has arrested Falcon Invoice Discounting Managing Director Amardeep Kumar, the main accused in the digital investment scam, an official said on Tuesday.Officials of the CID arrested him at Mumbai Airport on Monday after he arrived from Iran.Additional Director General, CID, Charu Sinha, said on Tuesday that he is being brought to Hyderabad on transit remand.The CID had already issued a lookout circular against Amardeep Singh, who had allegedly fled to …