Telangana: ED raids 7 locations linked to KVPL in Rs 326 crore bank fraud case

Hyderabad. The Hyderabad zonal office of the Enforcement Directorate (ED) on Friday conducted search operations under the provisions of the ‘Prevention of Money Laundering Act’ (PMLA), 2002 at 7 locations located in Hyderabad, Secunderabad and Medchal-Malkajgiri in Telangana. The places searched included the registered offices of M/s Kanakadhara Ventures Private Limited (KVPL), the residences of […] The post Telangana: ED raids 7 locations linked to KVPL in Rs 326 crore bank fraud case appeared

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