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
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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, 1 month ago 4 more Trimex firms figure in Panama list Deccan Chronicle, 1 month ago
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 India, 1 month ago 30 Hyderabad companies named in Panama Papers Deccan Chronicle, 1 month ago
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