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E-tender scam: SC orders MP court to finish trial, pronounce judgment in one year | India News

E-tender scam: SC orders MP court to finish trial, pronounce judgment in one year | India News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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Rs 1,000-Crore High-Tech Scam Targeted Madhya Pradesh Tenders, 2 Arrested

Rs 1,000-Crore High-Tech Scam Targeted Madhya Pradesh Tenders, 2 Arrested
Rs 1,000-Crore High-Tech Scam Targeted Madhya Pradesh Tenders, 2 Arrested
The target of the scam was the MP government s e-procurement portal, managed and maintained together by three separate firms.
Hyderabad:
The Enforcement Directorate has arrested two persons in connection with a sophisticated Rs 1,030 crore e-tender scam involving e-tendering for the Madhya Pradesh government s infrastructure projects besides other illegal monetary transactions. Taken into custody under the Prevention of Money Laundering Act, the two businessmen have been remanded in judicial custody till February 3, 2020, by a Hyderabad court.
The arrested duo is Srinivas Raju Mantena, Founder and Chairman of Hyderabad-based Mantena Constructions, and his associate Aditya Tripathi, who runs Bhopal-based Arni Infra. The two of them have been accused of conspiring with a few senior government officials and IT ser ....

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Hyderabad bizman arrested for Rs 3,000 cr tender scam in Madhya Pradesh

Hyderabad bizman arrested for Rs 3,000 cr tender scam in Madhya Pradesh
DECCAN CHRONICLE.
Updated Jan 21, 2021, 1:17 am IST
Several from Hyderabad part of conspiracy, says Enforcement Directorate officials
ED’s searches revealed that Mantena group has had a surge in successful bids in the last few years either directly or in association with other Hyderabad-based companies. DC Image
HYDERABAD: The founder-chairman of a Hyderabad-based firm and his associate from Bhopal were arrested by Enforcement Directorate (ED) officials in connection with a Rs 3,000 crore money laundering fraud pertaining to the e-tender rigging scam in Madhya Pradesh on Wednesday.
Srinivas Raju Mantena, chairman of Mantena Constructions, and his associate Aditya Tripathi of Arni Infra and a resident of Bhopal, were placed under arrest after they were booked under various sections of the Prevention of Money Laundering Act (PMLA), ED officials revealed, adding that the two ....

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