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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. ....

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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. ....

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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 . ....

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Telugu Academy Funds Fraud: Three Bank Managers Arrested

HYDERABAD: The Central Crime Station (CCS) sleuths on Friday, arrested three people in connection with the fraud related to the Telugu Academy funds deposit. CCS police arrested Mastan Wali, manager of the Union Bank, Karwan Branch, Padmavati, manager of Agrasen Bank, and Mohiuddin, an employee of AP Mercantile Credit Cooperative Society Limited. After investigating police ....

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Hyderabad: CCS Expedites Investigation Into Telugu Academy Bank Account Fraud

Hyderabad: CCS Expedites Investigation Into Telugu Academy Bank Account Fraud
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