logo

Hyderabad-based company diverted POC to multiple entities, reveals ED probe

Hyderabad, Nov 24, 2025 Hyderabad-based Jayathri Infrastructures India Pvt Ltd diverted Rs 60 crore fraudulently collected from homebuyers to multiple entities, revealed the investigation by the Enforcement Directorate (ED). ED’s Hyderabad Zonal Office said on Monday that it conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at eight premises in connection […]The post Hyderabad-based company diverted POC to multiple entities, reveals ED probe appeared first on Yes Punjab News.

Read Full

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *