ED’s Hyderabad unit leads in money laundering prosecution plaints
Wednesday, 9 April 2025
The Enforcement Directorate's Hyderabad unit has topped the nation in filing money laundering prosecution complaints, with 49 in fiscal year 2024-25. Provisional property attachments surged to ₹916 crore, driven by cases like the Heera Group Ponzi scheme and irregularities in PG medical admissions.
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