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US-based Karimnagar man jailed for money-laundering


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Posted

We are not owning this guys.... 4 decades ante Citizen ayyi vuntadu ..... India ki sambandam ledu ... sSc_hidingsofa 

So, Ippudu enti ante.... Ee americans anta inte ...  brahmam_style23_1.gif?1290369215

Posted
2 hours ago, Spartan said:

TRS loosing jabita chinnadi kada...list veskunte..zero-in cheyochu...

leda @dalapathi  vaste takkuna pattestadu..

cvvQ2J.gif

Mahender reddy

Posted
1 hour ago, dalapathi said:

Mahender reddy

see i told u... 

  • 1 month later...
Posted

http://www.buzzfile.com/business/Reddy!s-Perfumes-956-791-1660

Nysa Impex, LLC (Reddy's Perfumes)
1208 Grant St
Laredo, TX 78040

Revenue: $3M, founded in 2008; 3 employees; 2500 Sq ft; Importing;

Laredo sector is heavily scrutinized by every agency.  Form 8300 is CTR, and undercover agents went there and even mentioned that the money is drug money. Despite that,  Gudipati forgot to file CTR/form 8300. Sounds like they have been monitoring him, but was not able to find the right evidence. So, they trapped him with an informant.
Posted

no news in indian newspapers?!

mana jagan relative kadhu kadha, 

 

 

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