chandrabhai7 Posted December 20, 2020 Report Posted December 20, 2020 1 hour ago, Sachin200 said: Transstroy, ex-TDP MP in CBI net for Rs 7,926 crore bank fraud Transstroy (India) Ltd was engaged in execution of irrigation and infrastructure projects, including the mega Indira Sagar Polavaram Project, in Andhra Pradesh, through a joint venture firm. In its FIR, the CBI has named the company, its CMD Cherukuri Sridhar and additional directors Rayapati Sambasiva Rao and Akkineni Satish as accused. Rao has been booked in two cases related to the alleged fraud with the second amounting to Rs 313.79 crore approximately. The agency said it carried out searches at the premises of the company and accused directors in Hyderabad and Guntur, which led to the recovery of incriminating documents. The CBI alleged that loans were misappropriated by the directors causing a loss of Rs 7926.01 crore to the consortium members. “The consortium was formed with other banks, led by Canara Bank. It was alleged that the accused had been involved in falsification/fabrication of books of accounts, fudging of stock statements, tampering of balance sheets, round tripping of funds etc,” CBI spokesperson RK Gaur said, in a press release Denemma 8K crores ela istaru va Quote
Rendu Posted December 20, 2020 Report Posted December 20, 2020 Just now, chandrabhai7 said: Good job jagan. Quote
Sachin200 Posted December 20, 2020 Report Posted December 20, 2020 3 minutes ago, chandrabhai7 said: Denemma 8K crores ela istaru va Emo ley , eedu 8k crores scam antey Quote
RRRBheem Posted December 20, 2020 Report Posted December 20, 2020 18 hours ago, Captain_nd_Coke said: Ani pisco mayya neeku cheppada? Pakkaki poyi aduko Ra pilla hooka Ani seppinchukunnav ga lol Quote
APnumberone Posted December 20, 2020 Report Posted December 20, 2020 42 minutes ago, chandrabhai7 said: Denemma 8K crores ela istaru va YSr govt lo anything possible 1 Quote
APnumberone Posted December 20, 2020 Report Posted December 20, 2020 39 minutes ago, Sachin200 said: Emo ley , eedu 8k crores scam antey asale congress govt ..anduna ysr unnaadu..8000cr nothing annattu Quote
Sachin200 Posted December 20, 2020 Report Posted December 20, 2020 32 minutes ago, APnumberone said: asale congress govt ..anduna ysr unnaadu..8000cr nothing annattu https://m.timesofindia.com/city/vijayawada/focus-on-rayapati-and-sujana-as-banks-put-properties-for-auction/amp_articleshow/74249303.cms 300 crores ayitey tdp time lo teesukunadu . Transtroy company 2010-11 time lo start pettadu . Not sure on rest of his loans ( time frame ) Quote
Captain_nd_Coke Posted December 20, 2020 Report Posted December 20, 2020 2 hours ago, RRRBheem said: Pakkaki poyi aduko Ra pilla hooka Ani seppinchukunnav ga lol Ochinde dummy id to.. nee batukki ee matal avasarama pp ga? Quote
APnumberone Posted December 20, 2020 Report Posted December 20, 2020 59 minutes ago, Sachin200 said: https://m.timesofindia.com/city/vijayawada/focus-on-rayapati-and-sujana-as-banks-put-properties-for-auction/amp_articleshow/74249303.cms 300 crores ayitey tdp time lo teesukunadu . Transtroy company 2010-11 time lo start pettadu . Not sure on rest of his loans ( time frame ) https://www.thehindubusinessline.com/news/national/transstroy-may-secure-mandate-for-polavaram-project/article23087365.ece 35 years congress lone unnaadu...ysr ki j-tax pay chesi enno contracts chesaadugaa.....2012 lo polavaram contract ante congress govt yee kadaa Quote
Sachin200 Posted December 20, 2020 Report Posted December 20, 2020 6 hours ago, APnumberone said: https://www.thehindubusinessline.com/news/national/transstroy-may-secure-mandate-for-polavaram-project/article23087365.ece 35 years congress lone unnaadu...ysr ki j-tax pay chesi enno contracts chesaadugaa.....2012 lo polavaram contract ante congress govt yee kadaa Ysr time antey, veedu transtroy 2010-11 lo start chesadu . Main allegation ee company fraud ney . I do not have details of his scams with timeline Quote
APnumberone Posted December 20, 2020 Report Posted December 20, 2020 5 minutes ago, Sachin200 said: Ysr time antey, veedu transtroy 2010-11 lo start chesadu . Main allegation ee company fraud ney . I do not have details of his scams with timeline 2004-2009 madhyalo eeyana CM aayana MP..full contracts ichi pandaga chesaadu...2004-2009 dabbulu thinnavallaki swarnayugam..andukegaa jaganreddy,bharathireddy,sharmilareddy,vijaysaireddy,chevireddy,peddireddy,rayapati,botsa,mopidevi andaru giganticgaa kummesaaru Quote
Sachin200 Posted December 20, 2020 Report Posted December 20, 2020 6 minutes ago, APnumberone said: 2004-2009 madhyalo eeyana CM aayana MP..full contracts ichi pandaga chesaadu...2004-2009 dabbulu thinnavallaki swarnayugam..andukegaa jaganreddy,bharathireddy,sharmilareddy,vijaysaireddy,chevireddy,peddireddy,rayapati,botsa,mopidevi andaru giganticgaa kummesaaru Chevireddy MLA ayindhi 2014 lo , earlier some zptc chesadu , tirupathi urban development lo chesadu Pedireddy 2009 lo minister ayadu , ysr ekkuva time brathiki ledu Quote
APnumberone Posted December 20, 2020 Report Posted December 20, 2020 chevireddy,peddireddy ki ardhikam gaa punaadulu padiniyyi 2004-2009 timelone Quote
RRRBheem Posted December 20, 2020 Report Posted December 20, 2020 13 hours ago, Captain_nd_Coke said: Ochinde dummy id to.. nee batukki ee matal avasarama pp ga? Endo be dummy Id dummy kukka bathuku pakkaki poyi aduko Ra Picchi poha Quote
Captain_nd_Coke Posted December 20, 2020 Report Posted December 20, 2020 2 hours ago, RRRBheem said: Endo be dummy Id dummy kukka bathuku pakkaki poyi aduko Ra Picchi poha Nu emanna aadiki pimp va ra asala nuv enduku ginjukuntunnav ra eddi saale.. ku thha musuk 10gey pakkaki Quote
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