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ED To Probe Rs64 Crore Telugu Akademi Fixed Deposit Fraud

The Enforcement Directorate (ED) is set to begin a probe into the Rs 64.5 crore Telugu Akademi fixed deposit fraud in Hyderabad.

Andhra pradeshTamil naduSatyanarayana raoSagoori rameshRamana reddyKrishna reddyNanui venkata ramanMastan valiVedula padmavathiChunduri venkata kotiSheikh mastan valiSai kumarAp minority welfare societyAgrasen bankCanara bank chandanagarAp mercantile cooperative credit society

ED to probe Rs 64 crore Telugu Akademi fixed deposit fraud

The Enforcement Directorate (ED) is set to begin a probe into the Rs 64.5 crore Telugu Akademi fixed deposit fraud in Hyderabad.

Andhra pradeshTamil naduHn satyanarayana raoSagoori rameshRamana reddyKrishna reddyNanui venkata ramanMastan valiVedula padmavathiChunduri venkata kotiSheikh mastan valiSai kumarAp minority welfare societyCrime investigation departmentAp mercantile cooperative credit societyCanara bank

Six more held in Rs 64 5 cr FD fraud in Telugu Akademi

Hyderabad Police on Wednesday announced the arrest of six more persons in connection with the Rs 64.5 crore Telugu Akademi fixed deposit fraud case.With this, the number of arrested persons in this case rose to 10. Four accused were arrested .

Andhra pradeshTamil naduAvinash mohantyN venkata ramanSiddiamber bazarHn satyanarayana raoSagoori rameshSayyad mohiuddinVedula padmavathiChunduri venkata kotiSheikh mastan valiTvenkateshwar raoAnjani kumarSantosh nagarSai kumarAp mercantile cooperative credit society

Three arrested for Rs 43cr Telugu Akademi FD withdrawal scam

The director of Telugu Akademi, Himayatnagar, complained regarding withdrawal of Rs 43 crore by closing fixed deposits (FDs)

Andhra pradeshOmer jaleelHn satyanarayana raoPraveen reddySayyad mohiuddinVedula padmavathiAp mercantile cooperative credit societyAp mercantile credit societyUnion bankHyderabad central crime stationTelugu akademiCooperative credit society limitedCo operative credit societyIntermediate educationCollegiate educationRs 43 crore fraud telugu akademi

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