New Delhi, Oct 1, 2025

The Enforcement Directorate (ED), Nagpur has conducted search operations at eight locations in Nagpur and Bhandara districts of Maharashtra, and in Guntur district of Andhra Pradesh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, linked to Ramana Rao Bolla, Nutan Rakesh Singh and their associates, an official said on Wednesday.

These search operations conducted on September 26, 2025, led to the “seizure of voluminous incriminating documents, property papers, digital devices, cash of Rs 10 lakh, freezing of movable assets including bank balances and insurance policies, and also identification of immovable properties worth more than Rs 100 crore.”

According to the ED, it initiated an investigation on the basis of the FIRs registered by M

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