The Directorate of Enforcement provisionally attached immovable properties belonging to K. Peri Reddy and his family members/associates in the case of Kallam Modern Rice Mills Private Limited and others, under the provisions of Prevention of Money Laundering Act, 2002
ED attaches assets worth ₹18 crore linked to rice mill loan fraud case
EXECUTIVE SUMMARY
The Directorate of Enforcement provisionally attached immovable properties belonging to K. Peri Reddy and his family members/associates in the case of Kallam Modern Rice Mills Private Limited and others, under the provisions of Prevention of Money Laundering Act, 2002
Key Takeaways
- ED attaches assets worth ₹18 crore linked to rice mill loan fraud case.
- The Directorate of Enforcement provisionally attached immovable properties belonging to K.
- Peri Reddy and his family members/associates in the case of Kallam Modern Rice Mills Private Limited and others, under the provisions of Prevention of Money Laundering Act, 2002
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Published originally on The Hindu - Default Feeder
