Searched for
KSVV PRASAD
More assets of Subhiksha founder R Subramanian attached in bank fraud caseSubramanian, who founded retail chain Subhiksha and also ran a chit fund scheme, was arrested recently on charges of defrauding Bank of Bar...- More assets of Subhiksha founder R Subramanian attached in bank fraud caseIn March 2016, the Enforcement Directorate had attached properties including agricultural lands worth Rs 4.5 crore.
- TN's Sekar Reddy taken into custody by Enforcement DirectorateReddy's arrest led to investigators raiding Rama Mohana Rao, the former chief secretary of Tamil Nadu, and his son Vivek Pappisetty.
- IT probe finds Rs 300 crore evasion by former Tamil Nadu ministerThe trigger for the probe that began last Monday was the discovery of Rs 4.77 crore in cash and currency counting machines in April.
- ED attaches Rs 25-crore worth properties of Farouk IraniAn Enforcement Directorate release had said both had admitted to indulging in the scam estimated to have looted banks to the tune of Rs 522...
- First leasing bank fraud probe: former chief under lensIn his response to ET, Muthiah squarely blames Farouk Irani, former managing director at First Leasing, a company Irani founded along with ...
- Quid-pro-quo case: Indu Group's Rs 130-cr properties attachedWhile Jagan is named as accused number one, his auditor V Vijay Sai Reddy is also listed as accused.
- Enforcement Directorate attaches properties worth Rs 232 crore in Jaganmohan Reddy's assets caseThe CBI in its chargesheet said that India Cements received huge water allocations for its cement plants from Kagna and Krishna rivers.
- PMLA case: ED attaches Y S Jaganmohan Reddy's properties worth over Rs 47 croreCBI has accused Jagan of amassing huge wealth through illegal means by misusing office of his father YSR, when he was CM of AP between 2004...
Load More
