ED raids conclude at Surana Industries, Sai Surya Developers; large cash seizures reported
HYDERABAD: Enforcement Directorate (ED) raids on Surana Industries and Sai Surya Developers in Hyderabad concluded on Wednesday, with officials reportedly ...
Tag: shell companies
Falcon Invoice Discounting Scam Uncovered in Hyderabad
HYDERABAD: The Cyberabad Economic Offences Wing arrested Kavya Nalluri, Director of Falcon Capital Protection Force, and Pawan Kumar Odelu, Vice ...
