Last update:
The attached attached actions worth RS 27.5 million rupees belonging to Reddy, together with land worth 377 million rupees belonging to Cementos Dalmia in relation to a money laundering investigation.
The measure is produced in the midst of money laundering investigation, where DCBL made an investment in one of Reddy’s companies. (PTI)
More than a decade after the initial case was recorded, the Control Directorate (ED) has a significant action in its money laundering investigation against former Andhra Pradesh Prime Minister, Ys Jagan Reddy and Dalmia, Cementsalled Limited 800 million rupees.
The probe agency attached shares worth 27.5 million rupees belonging to Reddy, together with land worth 377 million rupees belonging to Cements Dalmia. However, DCBL said in an exchange presentation that the current value of the property is RS 793.3 million rupees.
This copy is being updated.
- Location:
Visakhapatnam, India, India
India news ED attached assets worth 800 million rupees in a 14 -year money laundering case against Jagan Mohan Reddy