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Rs 114.52 crore Ponzi scam: ED files PMLA case against Metalloids Technologies, directors
Investigators found that MTPL did not have the mandatory Reserve Bank of India permissions to run deposit or investment schemes.
By Newsmeter Network Published on 31 Jan 2026 8:19 PM IST
Hyderabad ED attaches Rs 111.57 crore of Hackbridge Hewittic and Easun
PMLA case: Hyderabad ED attaches Rs 111.57 crore of Hackbridge Hewittic and Easun
By Coreena Suares Published on 13 Nov 2025 4:32 PM IST
