Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.
ED started the investigation on the basis of FIRs registered by Andhra Pradesh Police to probe into the alleged diversion of funds of the society by some of the members of the society