Hyderabad, Jan. 29 -- The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint against 10 individuals, including associates and family members of late gangster Nayeemuddin, for allegedly laundering money through forceful property registrations.
The accused include Pasham Srinivas, Haseena Begum, and Mohammed Thahera Begum, among others. The ED's investigation revealed that Nayeemuddin's gang would threaten property owners to sell or transfer their assets to his associates or family members.
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
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