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ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad
8 April 2024 3:59 PM GMTED's investigation revealed that Methuku Ravinder and his associates operated various schemes to dupe investors by promising returns of up to 100 percent per year on investments
Special PMLA court in Vizag admits ED case on two red sanders smugglers
10 Oct 2023 3:25 PM GMTMultiple FIRs against R. Selvaraj and others were registered by A.P. Police under various Acts, and ongoing investigation is ongoing
