ED Books Hyderabad Firm for Money Laundering, Rs 7.5 Cr Bank Fraud

ED books Hyderabad firm for money laundering, Rs 7.5 cr bank fraud

Hyderabad: The Enforcement Directorate (ED) filed a prosecution complaint in Hyderabad against Saisree Engineers Private Limited (SEPL) and several others under the provisions of the Prevention of Money Laundering Act (PMLA). The complaint, filed before the Special Court for CBI Cases in Hyderabad, was taken cognisance of on July 28. ED initiated its probe based on an FIR registered by the CBI’s Economic Offences Wing (EOW) in Chennai against SE…

ED Files Prosecution Complaint Against Saisree Engineers Over Rs. 7.51 Crore SBI Loan Fraud Case

Hyderabad, Aug 1 (Maxim News) The Directorate of Enforcement (ED), Hyderabad Unit, has escalated its investigation into alleged financial fraud, filing a Prosecution Complaint (PC) against Saisree Engineers Pvt Ltd (SEPL) and others, which was subsequently taken cognizance by the Special Court for CBI Cases. Here To Join Us On WhatsApp The ED’s probe originated from a CBI FIR, which accused SEPL and its founder, Managing Director S.suryanarayana…

ED information prosecution criticism towards Saisree Engineers Pvt. Ltd.

The Directorate of Enforcement (ED), Hyderabad Zonal Workplace, has filed a prosecution criticism earlier than the Particular Courtroom for CBI Circumstances in Hyderabad towards Saisree Engineers Pvt. Ltd. (SEPL) and others beneath the Prevention of Cash Laundering Act, 2002. The courtroom took cognisance of the criticism on July 28. The cash laundering probe was triggered by an FIR registered by the CBI’s Financial Offences Wing (EOW) in Chenn…