Other · 1 Nov
సైబర్ ఫ్రాడ్ సొమ్ముతో రియల్ ఎస్టేట్..ఆన్లైన్ పెట్టుబడుల పేరుతో రూ.26 కోట్ల ఫ్రాడ్
AI summaryThe Enforcement Directorate (ED) registered a case against Allamaraju Satyanarayana Murthy, the owner of Ashrita Mega Solutions and related companies, for allegedly conducting a Rs 26 crore cyber fraud under the guise of stock market trading and online investments. The ED conducted raids at multiple locations in Hyderabad, seized digital evidence and cash, and froze several bank accounts linked to money laundering activities.
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