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"telugu-akademi-case"

  • Telugu Akademi case: 6 suspects remanded

    Hyderabad: Six persons, who are allegedly involved in the Telugu Akademi scam and were taken into police custody by the Hyderabad CCS following a court order, were on Saturday produced before court and sent back to jail after the two-day police custody ended. The six persons, Satyanarayana Rao, Sai Kumar, Venkataramana, Somashekharm Venkat and Ramesh, […]
  • ED to probe Rs 64 crore Telugu Akademi fixed deposit fraud

    The central agency is likely to register a case under the Prevention of Money Laundering Act (PMLA) and take up investigations.
  • Hyderabad police arrest six more in Telugu Akademi case

    Hyderabad: Six more persons, including a woman working as a branch manager of Canara Bank in the city, were arrested by the Hyderabad City Police in connection with the Telugu Akademi Fixed Deposits Receipts (FDRs) scam on Wednesday. Four persons were arrested earlier in the case. The arrested persons were Segoori Ramesh, accounts officer at […]
  • One more arrested in Telugu Akademi case

    Hyderabad: One more person was arrested by the Hyderabad Detective Department in connection with the Telugu Akademi case on Saturday. The man, Shaik Mastanvali Saheb, who earlier worked as chief manager with the Union Bank of India, Karwan branch, allegedly liquidated the fixed deposits of Telugu Akademi on basis of fake documents created by the […]
  • Three held in Telugu Akademi case

    Hyderabad: The Hyderabad Central Crime Station police on Friday nabbed three persons in connection with the Telugu Akademi case. The arrested persons were BVVN Satyanaryana Rao, chairman and managing director of AP Mercantile Cooperative Credit Society Ltd and a resident of Vijayawada, V.Padmavathi, Manager (Operations) and Syed Mohiuddin, Relationship Manager in the firm. Earlier, based […]

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