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ED to probe multi-crore Telugu Akademi scam

The case relates to fraudulent withdrawal of fixed deposits from two public sector banks to the tune of Rs 64.5 crore

Andhra pradeshChunduri venkata kotiCanara bankUnion bankEnforcement directorateTelugu akademiCentral crime stationChunduri venkata koti saiMoney laundering actTelugu akademi scamEnforcement directorateHunduri venkata koti sai kumar telugu akademi scamIthdrawal of fds from two public sector banksPrevention of money laundering case

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

Cops arrest kingpin of multi-crore Telugu Akademi FD fraud

Six persons, including Chanduri Venkata Koti Sai Kumar, in connection with the Telugu Akademi FD fraud was arrested by CSS cops on Wednesday

Andhra pradeshTamil naduChanduri venkata kotiVenkat ramanRaj kumarAvinash mohantyChunduri venkata kotiSegoori rameshShaik mastanvaliVenkat ramanaTvenkateshwar raoAnjani kumarSantosh nagarNanduri venkata ramanSai kumarAp minority welfare society

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