PMLA
- Hyderabad
ED arrests Hyderabad jeweler under PMLA in loan fraud case
New Delhi: Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday. Agarwal was arrested under the Prevention of…
- Hyderabad
ED arrests Servomax India MD in Rs 402 cr fraudulent case
New Delhi: The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the…