Central investigative businesses to probe HMDA Ex director Balakrishna for cash laundering case | HMDA SivaBalakrishna case: ED, IT entry in Sivabalakrishna case
ED, IT Entered to HMDA ex Director SivaBalakrishna case: Central investigation businesses have centered on the case of former director Siva Balakrishna of HMDA. ED and IT officers will enter the sphere. The Enforcement Directorate will conduct an investigation below the Prevention of Cash Laundering Act. Sources within the Enforcement Directorate (ED) have despatched a…