US EditionED attaches Jagan Reddy's Rs 27.5 crore shares in 14-year-old laundering case
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ED attaches Jagan Reddy's Rs 27.5 crore shares in 14-year-old laundering case
The ED has attached over Rs 400 crore in assets linked to YS Jagan Mohan Reddy and Dalmia Cements in a 14-year-old money laundering case. The case involved alleged quid pro quo investments and illegal mining lease transfers.
ED Attaches Over Rs 800 Crore in Assets Linked to Jagan Reddy, Dalmia Cements in Money Laundering Probe - The News21
Hyderabad: In a significant development in the decade-old quid pro quo investment case, the Enforcement Directorate (ED) has attached assets worth over ₹820 crore as part of a money laundering investigation involving former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy and Dalmia Cements (Bharat) Limited (DCBL). According to the ED, assets worth ₹27.5 crore […]
ED Action On Former CM Jagan Mohan Reddy, (Aaj Samaj), Hyderabad: The Hyderabad unit of the Enforcement Directorate (ED) has provisionally attached shares worth Rs 27.5 crore of former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy and land worth Rs 377.2 crore of Dalmia Cements (Bharat) Ltd (DCBL) in a money laundering case related to quid pro quo investments. However, DCBL said that the value of the attached properties is Rs 793.
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