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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
ED freezes Rs 125.21-Cr of GIPL for embezzlement of NHAI funds
18 Oct 2023 3:01 PM GMTED initiated an investigation on the basis of an FIR registered by the CBI under various sections of IPC, 1860 and the Prevention of Corruption Act, 1988 against GIPL and others
