How Hyd based Coastal Projects MD Sabbineni Surendra & Co defaulted banks Rs 4736.57 Cr
Hyderabad: Central Bureau of Investigation (CBI) has booked Hyderabad-based Coastal Projects Limited for Rs 4736.57 Cr bank fraud. The company...
By Coreena Suares Published on 12 Jan 2021 2:00 PM IST
CBI books Hyderabad based Coastal Projects in Rs 4736 Cr bank fraud
Hyderabad: The sleuths of Central Bureau of Investigation have booked a Hyderabad based company Coastal Projects Limited for defrauding a consortium...
By Coreena Suares Published on 9 Jan 2021 4:45 PM IST
Rachakonda cops rescue 15 child workers working in factories
Hyderabad: The Rachakonda anti-human trafficking unit (AHTU), in two separate cases, rescued 15 child laborers working in liquor bottle cleaning...
By Coreena Suares Published on 9 Jan 2021 3:45 PM IST
CBI books Rajamundry firm Vijaya Durga Green Fields in Rs. 8. 51 cr fraud
Vishakapatnam: The CBI, on 8 January, booked Rajamundry-based Vijaya Durga Green Fields' directors for cheating Canara Bank to the tune of Rs. 8. 51...
By Coreena Suares Published on 8 Jan 2021 4:15 PM IST
Interview: Aggressive patrolling, 38 K cameras to keep a vigil on temples in AP
Andhra Pradesh police have sounded a high alert following the increase in temple desecration incidents. Around 59 fresh incidents have been reported...
By Coreena Suares Published on 6 Jan 2021 1:30 PM IST
Hyd businessman creates ghost company, defrauds Canara Bank of Rs 5 Cr
The sleuths of the Central Bureau of Investigation (CBI) have booked a businessman from Hyderabad for cheating Canara bank of Rs. 5 crores by showing...
By Coreena Suares Published on 3 Jan 2021 3:23 PM IST
AP company cheated PNB of Rs 20 Crore by replacing cashews with shells
Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have booked Andhra Pradesh based cashew products company in Rs 21.31 crore bank fraud...
By Coreena Suares Published on 3 Jan 2021 1:30 PM IST
CBI books Hyd-based IVRCL Infra company in Rs 4837 Crore bank fraud
It was alleged that the accused in connivance with unknown public servants and others defrauded the consortium of Public Sector Banks, consisting of...
By Coreena Suares Published on 30 Dec 2020 8:45 PM IST
YSRCP records drop in donations, receives Rs 8.92 Cr against Rs 181 Cr last year
Andhra Pradesh Chief Minister YS Jagan Mohan Reddy led Yuvajana Sramika Rythu Congress Party has received a donation of Rs 8.92 Crore for 2019-2020.
By Coreena Suares Published on 26 Dec 2020 12:34 PM IST
Yashoda Healthcare: IT sleuths found unaccounted cash, gold on day one; searches continue
Hyderabad: The sleuths of Income Tax carried out searches against properties owned by Hyderabad based Yashoda Healthcare services private limited that...
By Coreena Suares Published on 23 Dec 2020 12:15 AM IST
Rayapati Sambasiva Rao's Transstroy booked in Rs 7926 Cr bank fraud joins the club of India's biggest financial scam
Transstroy India Limited, a Hyderabad based infra company represented by Former parliamentarian Rayapati Sambasiva Rao, is embroiled in one of India's...
By Coreena Suares Published on 21 Dec 2020 4:15 PM IST
CBI books Afzalgunj based Gold Coin oil manufacturers Agarwal Industries in Rs 200 Cr fraud
Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have booked Hyderabad-based Agarwal Industries's Chairman and management director...
By Coreena Suares Published on 18 Dec 2020 9:15 PM IST