ED Files Complaint Against Ex-IFS Officer for $23.46 Crore Fraud

ED Files Complaint Against Ex-IFS Officer for $23.46 Crore Fraud

Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed Prosecution Complaint (PC)before the Hon’ble Special PMLA Court, Hyderabad, against Akula Kishan [ex-IFS (Indian Forest Service)]and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The Hon’bleCourt has taken cognizance of the PC on 13.08.2025.ED initiated PMLA investigation based on FIR registered … Read more