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The Hindu

National

Special Correspondent

ED attaches ₹96.21 crore assets of Madhucon group

ED REL CBI Hyderabad NHAI

The Enforcement Directorate had provisionally attached assets worth ₹96.21 crore belonging to Madhucon group of companies and its directors and promoters in a case of money laundering.

The case of money laundering against Madhucon group of companies was initiated by the ED based on an alleged bank fraud committed by one of the group’s companies, M/s Ranchi Expressways Limited (REL).

The case against REL was registered by the Central Bureau of Investigation (CBI) in 2019, following an allegation that the company misused bank loan amount secured for execution of a contract of laying four-lane national highway road for 163.50 km on the Ranchi-Rargaon-Jamshedpur stretch.

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