TIL and its Directors by showing fictitious high turnover with the help of bogus sales and purchase transactions with its own associated entities and shell entities, availed credit facilities : ED
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Blossoms Oils & Fats Limited and others defrauded Indian Overseas Bank & Indian Bank, by availing loans on the basis of forged documents to the extent of Rs 266.74 crores : ED
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Agri Gold Group ran fraudulent Collective Investment Scheme in the guise of real estate business, for which more than 130 companies were floated. These companies used to collect deposits as ‘advances for plots’ from depositors : ED
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The movable & immovable properties worth Rs. 161.50 crore were provisionally attached during the course of PMLA investigation : ED
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Both accused harassed and extracted Rs. 5 lakh from complainant : CBI
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The accused were reportedly transporting hash oil from Andhra Pradesh and Odisha to Bengaluru, using Hyderabad as a transit hub
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The car was driven by a student who ran over a security guard on the road
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The absconding accused V Chalapathi Rao evaded arrest for 20 years and became a Swamy Vidhitatmanand Teertha and kept changing cities : CBI
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The rider rammed the bike into the median; both were flung in the air by the impact and fell on the road beneath the flyover
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The CBI conducted searches at 4 places, including 3 at Hyderabad and 1 at Delhi which led to recovery the incriminating documents
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