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State News

Jan 15, 2020
1:46PM

Bank fraud case: ED arrests two persons on money laundering charges in Hyderabad

DD News
The Enforcement Directorate has arrested two persons in Hyderabad in connection with a Bank fraud case worth of over one thousand 700 crore rupees.

The agency has arrested GSC Raju, promoter of Leo Meridian Infrastructure Projects and Hotels Limited and his close associate AV Prasad under the Prevention of Money Laundering Act.


In a statement, ED said, it has initiated investigation on the basis of FIRs registered by CBI for fraudulently availing loans by the accused in connivance with others from a consortium of Banks. Last year, ED had attached assets worth over 250 Crore rupees belonging to these accused. 

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