ED Attaches Properties of NRI Academy of Medical Sciences Officials worth 307.61 Crores for Money Transfer Fraud

By Navasree A.M - On May 13, 2023 10:13 am - 2 mins read
ED - NRI Academy of Medical Sciences - NRIAS - Money transfer - fraud - Enforcement department - Attach - Properties -Taxscan

Directorate of Enforcement (ED) provisionally attached the movable and immovable properties of the NRI Academy of Medical Sciences (a society registered under the Andhra Pradesh Societies Registration Act, 2001) worth Rs. 307.61 crores for illegally transferring huge funds from the society. The department attached the properties of Nimmagadda Upendranath, Mani Akkineni & others against charges…

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