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ED files prosecution complaint against REL, Madhucon Group
short by / on Tuesday, 3 September, 2024
Hyderabad zonal unit of Enforcement Directorate (ED) has filed Prosecution Complaint (PC) before the Special Court (PMLA) here against Ranchi Expressway Limited (REL), Madhucon Projects Limited, Madhucon Toll Highway Limited, Madhucon Infra Limited and others under the provisions of Prevention of Money Laundering Act (PMLA)- 2002
read more at Deccan Chronicle