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ED secures conviction in Punjab's cross-border drug trafficking case regis
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Sunday secured the conviction of key accused Athar Sayeed in a cross-border drug trafficking case, the agency initiated in 2016 based on an inquiry by the Punjab Police.
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ED secures conviction in Hyderabad bank fraud case; accused L Srinivas Gou
Updated : 6 months, 2 weeks ago IST
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), 2002. The court also imposed a fine of Rs 25,000 each on him and his firm, Mallika Inn Bar and Restaurant.
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