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  • RAMKY IT Raids, RAMKY group declared assets of Rs.150Crores, ramky group declared rs 150 crores hidden assets after it raids, Ramky

    RAMKY group declared Rs.150 Crores hidden Assets after IT Raids 09 February 2013

    The Hyderabad-based RAMKY group founded in 1994, is under probe by various investigating agencies, including Central Bureau of Investigation. The earlier investigations relate to disproportionate assets case of Y.S.Jagan Mohan Reddy, Chief of YSR Congress Party and son of former...

    Keywords: 150Crores assets, JAgan Mohan Reddy binami, JAgan Mohan Reddy binami, RAMKY IT Raids

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    Assets of Ramky Pharma at Visakhapatnam, Enforcement Directorate Adjudicating Authority, ramky assets attachment found in order, Ramky

    Ramky Assets Attachment found In Order 06 June 2013

    The Assets of Ramky Pharma at Visakhapatnam attached by Enforcement Directorate on 8.1.2013 to the extent of Rs.143.74 crores in the case of YS Jagan's disproportionate assets, was found in order by the Enforcement Directorate Adjudicating Authority, Delhi. The ED...

    Keywords: YS Jagan's money laundering, Hetero Drugs, Jagati Publications, YS Jagan

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