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About 6 results for "madhu koneru"

Red alert: Panama Papers reveal CBI accused set up 12 companies
MSN India

Red alert: Panama Papers reveal CBI accused set up 12 companies

An investigation by The Indian Express has revealed that Mossack Fonseca carefully tracked the case against Koneru, group Executive Director of the UAE-based Trimex group (involved in trading in industrial minerals). He, along with his father Koneru Rajendra ... MSN India, 2 months ago

2 images for "madhu koneru"

Indian Express, 2 months ago
Deccan Chronicle, 2 months ago

Panama list- Four more Trimex firms figure

Hyderabad/Vijayawada The International Consortium of Investigative Journalists has revealed in the Panama Papers that the UAE based NRI Madhu Koneru is a shareholder of Trimex Limited and Trimex Bahamas which are registered in the Bahamas. It ...
 AndhraNews.net1 month ago 4 more Trimex firms figure in Panama list  Deccan Chronicle1 month ago
DNA India

Panama Papers: 30 Hyderabad companies listed in the leak

The Panama Papers have not just named people in Mumbai and Delhi but looks like 30 companies from Hyderabad are also included that list. A report in Deccan Chronicle states that 30 companies which are registered in Hyderabad are part of the infamous ...
 DNA India1 month ago 30 Hyderabad companies named in Panama Papers  Deccan Chronicle1 month ago
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