Hyderabad: Mossack Fonseca, the legal firm that is at the epicentre of the Panama Papers, had acted as an agent for several companies floated by businessmen from Andhra Pradesh and Telangana state in tax havens like the British Virgin Islands. ... Deccan Chronicle, 1 month ago
Panama Papers: 30 Hyderabad companies listed in the leak - DNA India, 2 weeks ago
30 Hyderabad companies named in Panama Papers - Deccan Chronicle, 2 weeks ago
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New Delhi, Apr 7 () Former CBI Director A P Singh New Delhi, Apr 7 () Former CBI Director A P Singh today denied he had ever discussed the case of a chargesheeted accused in a land deal between Andhra Pradesh agency and Dubai-based Emaar for a ...Times of India, 1 month ago
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, 1 month ago
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.net, 2 weeks ago 4 more Trimex firms figure in Panama list Deccan Chronicle, 2 weeks ago
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