The Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
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Money-Laundering ScamsReal estate scam
ED Raids Jayathri Infra in Rs60 Crore Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s (ED) Hyderabad Zonal Office announced that it recently carried out search operations at eight locations as part of its probe into Jayathri Infrastructures India Pvt Ltd, its …
by Ananya Mehta