Latest Sun Pariwar Vupadi Management Pvt Ltd News & Updates

Hyderabad, Dec 23 (IANS) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a charge sheet under the provisions of the Prevention of Money Laundering Act (PMLA) against Sun Pariwar Vupadi Management Pvt Ltd, an official statement said on Tuesday.The charge sheet was filed before the Special PMLA Court of Metropolitan Sessions Judge, Rangareddy, and the court has taken cognizance of the same, the ED added.The Central agency initiated an investigation based on various FIRs regi…