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Enforcement Directorate authorities on Tuesday conducted searches in the residences and offices of former MP and Telugu Desam Party leader Rayapati Sambasiva Rao and his associates in Transstroy (India) Private Limited | Latest News India
CBI books Hyd-based construction company for alleged bank fraud
Cases were registered against its chairman and managing director Cherukuri Sridhar and another additional director Akkineni Satish, along with Rao, unknown public servants and others.
By Sruthi Vibhavari| Published: 18th December 2020 10:02 pm IST
Hyderabad: The Central Bureau of Investigation (CBI) on Friday registered a case against Hyderabad-based construction company Transstroy (India) Limited, for alleged bank fraud to the extent of Rs 7,926 crore. The bank is promoted by a former member of parliament and Telugu Desam Party leader Rayapati Sambasiva Rao.
According to an official release from the CBI, cases were registered against its chairman and managing director Cherukuri Sridhar and another additional director Akkineni Satish, along with Rao, unknown public servants and others.