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.
Source: moneylife.in
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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.
Source: moneylife.in
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 ...
Source: prokerala.com
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)
Source: deccanchronicle.com
Three arrested for fraud in Telugu Academy's bank deposits
Hyderabad police on Friday arrested three persons for allegedly committing a fraud by withdrawing the Telugu Akademi's funds by closing fixed deposits in banks.The Central Crime Station police arrested A.P. Mercantile Cooperative Credit Society ...
Source: prokerala.com