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About 13 results for "economic offences wing of the andhra ..."

Pakistan link to SMS lottery racket

Comment · print · T T T+· T- Jawan cheated of Rs.7.5 lakh The Economic Offences Wing (EOW) of the Crime Branch CID (Kollam) on Wednesday arrested a native of Saravanapetti in Coimbatore for his alleged involvement in a Pakistan-based ... The Hindu, 4 weeks ago
Pak link to lottery racket The Hindu, 4 weeks ago

Metkore Steel and Alloys declares lockout at Tekkali plant

Metkore Steel and Alloys Limited (MAIL) has declared lockout at its Ferro-chrome manufacturing plant located in the north coastal Andhra district of Srikakulam. The company managing director Prashant Boorugu was arrested last year by Mumbai ...
 Business Standard India1 day ago

Raju created a special software tool to fudge books of accounts

HYDERABAD: Though the Central Bureau of Investigation (CBI) has won accolades for successful investigation and getting conviction in India's biggest corporate fraud perpetrated by the founders of Satyam Computers, the crucial spade work was done by ...
 Times of India1 month ago

Satyam verdict: seven years jail for Raju, nine others

Six years after the ₹7,123-crore Satyam Computer Services financial fraud rocked the nation, founder B Ramalinga Raju and his brother Rama Raju (former Managing Director) have been sentenced to seven years jail and fined ₹5 crore each. The ...
 Hindu Business Line1 month ago
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