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Totem Infrastructure Ltd meedha CBI ...

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Wellsfargo
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Username: Wellsfargo

Post Number: 9724
Registered: 06-2012
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Posted on Thursday, March 22, 2018 - 05:59 pm:       

tottempudi vallu evaru??
 

Gotcha
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Username: Gotcha

Post Number: 29009
Registered: 02-2008
Posted From: 172.87.56.134

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Posted on Thursday, March 22, 2018 - 05:48 pm:       


Andhrawala:

Kola Krishna mohan


he is a kapu.
...
 

Andhrawala
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Username: Andhrawala

Post Number: 66949
Registered: 03-2008
Posted From: 136.56.13.159

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Posted on Thursday, March 22, 2018 - 05:41 pm:       


Aggipidugu116:

Modi-modi -modi ani voogeru.. ippudu ecec-ecec lo andaru fraud gallu anala?


idhe pirts time kaademo kathaa

olready Kosaraju Venkateswara Rao (Krushi Bank), Kola Krishna mohan (Euro lottery) vunnaaaru katha
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Aggipidugu116
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Post Number: 4097
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Posted on Thursday, March 22, 2018 - 04:47 pm:       

Modi-modi -modi ani voogeru.. ippudu ecec-ecec lo andaru fraud gallu anala?
 

Saint
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Username: Saint

Post Number: 73668
Registered: 01-2011
Posted From: 144.230.191.36

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Posted on Thursday, March 22, 2018 - 02:56 pm:       


Andhrawala:



Need to see what will OT and Filmbuff kurrolla take on this




filmbuff never claimed this no? He is anti BJP ..there ends the matter anukunta..he is opposing BJP since very long time...
 

Andhrawala
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Username: Andhrawala

Post Number: 66938
Registered: 03-2008
Posted From: 152.51.56.1

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Posted on Thursday, March 22, 2018 - 02:50 pm:       


Saint:

ECEC ani evvaru eyyaleda inka?




Need to see what will OT and Filmbuff kurrolla take on this
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Saint
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Username: Saint

Post Number: 73657
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Posted on Thursday, March 22, 2018 - 02:26 pm:       


Uno:

part of #OperationGaruda..Shivaji Saar told.

Cutting Financial backbones and ribs anta !


 

Uno
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Username: Uno

Post Number: 2429
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Posted on Thursday, March 22, 2018 - 02:25 pm:       

part of #OperationGaruda..Shivaji Saar told.

Cutting Financial backbones and ribs anta !
 

Saint
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Username: Saint

Post Number: 73654
Registered: 01-2011
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Posted on Thursday, March 22, 2018 - 02:20 pm:       

ECEC ani evvaru eyyaleda inka?
 

Andhrawala
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Username: Andhrawala

Post Number: 66927
Registered: 03-2008
Posted From: 152.51.56.1

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Posted on Thursday, March 22, 2018 - 01:20 pm:       

Modi mundara thodagottinandhukaa Tottempudi olla meedha CBI case.

venukatiki Italian mafia mundara thoda gottinandhuku Jagan meedha enneno CBI cases petteru
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Andhrawala
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Username: Andhrawala

Post Number: 66926
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Posted on Thursday, March 22, 2018 - 01:15 pm:       

In another banking fraud, Central Bureau of Investigation (CBI) on Thursday registered a case against M/s Totem Infrastructure Limited (Hyderabad), its promoters and directors Tottempudi Salalith, Mrs Tottempudi Kavita for allegedly defrauding Rs 1,395 crores.

In a complaint filed by Union Bank of India (UBI), UBI industrial finance branch has said that Totem Infrastructure Limited cheated the banks of Rs 303.84 crore.

According to the complaint, a loan was taken from a consortium of eight banks led by the UBI. The total outstanding amount stands Rs 1,394.43 crore. The accounts of Totem Infrastructure Limited became an NPA (Non-performing asset) on June 30, 2012, after loan and interest payments defaulted.

Totem Infrastructure was involved in the business related to road projects, waterworks and building construction and it is also a subcontractor for L&T, RITES and IRCON International.

According to the investigating agency, it is alleged that the funds were diverted, expenditure was inflated and wages were magnified. UBI in its letter to CBI has also alleged the borrowers and promoters are absconding and their whereabouts are not known to them.

However, sources in CBI have told India Today that the accused have been located in Hyderabad and probe is being carried out in connection with the case
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