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Sujana Chowdary

Chalanachithram.com DB » New TF Industry Related » Archive through November 25, 2018 » Sujana Chowdary « Previous Next »
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Kadapafan
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Username: Kadapafan

Post Number: 30261
Registered: 01-2008
Posted From: 83.251.112.241

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Posted on Saturday, November 24, 2018 - 03:24 pm:       


Sasibabu:

Logic idhigo


unofficial endi deeni meeda official press note release chesaaru gaa ED vallu raids chesaam ani

raids ayyaka emi dorikindi ani chepparu gaa IT and ED vallu, IT Commissioner gaa chesina parthasaradhi cheppadu deeni gurinchi enduku chepparo ani kooda, rest mee sollu
 

Sasibabu
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Username: Sasibabu

Post Number: 62681
Registered: 11-2009
Posted From: 107.77.90.25

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Posted on Saturday, November 24, 2018 - 03:23 pm:       


Kadapafan:

Sujana gaadi meeda ED raids jarigithe memu EPs avutaama, emanna logikkkaaa lobians di kikiki



Logic idhigo


Sasibabu:

Monnittage inke mundhi cm Ramesh meedha raids .. inni companies .. inni binamis .. inni thousands of crores annaru jaffans ... dhaniki chinthals aaha ohooo... cut sethe yenugu pithu thussssss

Tharuvatha revanth Reddy meedha ride .. 2000 crs .. companies .. binamies... trail thokka tholu .. cut sethe yenugu pithu thussssss


Ippudu sujana .. same sollu ... already sujana industries clarified .. nothing of that sort ani .. malli ettagu yenugu pithu thussssss

Yedhaina raids jariginappudu vache unofficial leaks ni sensationalism kosam konni news agencies without proper info thondharapadi koosthaayi .... ayanni nijam anukuni paapam jaffans and sinthals enni saarlu avuthaaru .. malli inthoti ep ayye matter ki calling tts .. yekkada dakkunnaru.. itu thed loki raaraa.. mee boshadinglu meeru ... silly pillows


 

Vijayy
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Username: Vijayy

Post Number: 6391
Registered: 02-2014
Posted From: 73.170.131.112

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Posted on Saturday, November 24, 2018 - 03:17 pm:       


Kadapafan:

Sujana gaadi meeda ED raids jarigithe memu EPs avutaama, emanna logikkkaaa lobians di kikiki



mari anthe kada... Sujana ante evaru.. Bob gari knob... bob evaru... tts yokka bimbam... if sujana is proved then bob... if bob then TTs... if not TTs then Sinals and Jaffans says Buffoons
 

Kadapafan
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Username: Kadapafan

Post Number: 30259
Registered: 01-2008
Posted From: 83.251.112.241

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Posted on Saturday, November 24, 2018 - 03:14 pm:       


Sasibabu:

Final gaa eps ayyedhi jaffans and chinthals yegaa


Sujana gaadi meeda ED raids jarigithe memu EPs avutaama, emanna logikkkaaa lobians di kikiki
 

Sannayi_nokkulu
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Username: Sannayi_nokkulu

Post Number: 31622
Registered: 06-2014
Posted From: 68.100.234.22

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Posted on Saturday, November 24, 2018 - 03:12 pm:       


Machomegastar:


elechans ayaka mosha ifdaru bob pant apaharanam chestaru
sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT
 

Machomegastar
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Username: Machomegastar

Post Number: 17319
Registered: 02-2008
Posted From: 96.240.97.143

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Posted on Saturday, November 24, 2018 - 03:01 pm:       

Papam bob cbi ed ki no entry ani stay techukunna...ee mosha gallu enduku ila torture chestunnaru...
2014: main villan congress ki ycp relation antagatti, second villan bjp help tho gelicharu...

2019: second villan bjp ki ycp ki relation antagatti main villan congress help tho gelavalani kutra pannuthunnaru...
 

Sasibabu
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Username: Sasibabu

Post Number: 62680
Registered: 11-2009
Posted From: 107.77.90.25

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Posted on Saturday, November 24, 2018 - 02:58 pm:       

Final gaa eps ayyedhi jaffans and chinthals yegaa

Monnittage inke mundhi cm Ramesh meedha raids .. inni companies .. inni binamis .. inni thousands of crores annaru jaffans ... dhaniki chinthals aaha ohooo... cut sethe yenugu pithu thussssss

Tharuvatha revanth Reddy meedha ride .. 2000 crs .. companies .. binamies... trail thokka tholu .. cut sethe yenugu pithu thussssss


Ippudu sujana .. same sollu ... already sujana industries clarified .. nothing of that sort ani .. malli ettagu yenugu pithu thussssss

Yedhaina raids jariginappudu vache unofficial leaks ni sensationalism kosam konni news agencies without proper info thondharapadi koosthaayi .... ayanni nijam anukuni paapam jaffans and sinthals enni saarlu avuthaaru .. malli inthoti ep ayye matter ki calling tts .. yekkada dakkunnaru.. itu thed loki raaraa.. mee boshadinglu meeru ... silly pillows
 

Andhrawala
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Username: Andhrawala

Post Number: 72820
Registered: 03-2008
Posted From: 136.56.133.84

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Posted on Saturday, November 24, 2018 - 02:49 pm:       

Pinal gaa papam pandindhi ani OT WhatsApped
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Vijayy
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Username: Vijayy

Post Number: 6385
Registered: 02-2014
Posted From: 73.93.153.30

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Posted on Saturday, November 24, 2018 - 02:05 pm:       

CHoudary was saved due to TDP BJp tie up for all these 4 years
 

Andhrawala
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Username: Andhrawala

Post Number: 72818
Registered: 03-2008
Posted From: 136.56.133.84

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Posted on Saturday, November 24, 2018 - 02:02 pm:       

Enforcement Directorate on Saturday exposed massive money laundering and other financial irregularities to the extent of Rs 5,700 crore allegedly committed by Y S Chowdary alias Sujana Chowdary, former Union minister and Rajya Sabha member of Telugu Desam Party.

ED authorities conducted a series of raids in the last two days on eight locations, including seven in Hyderabad and one in Delhi, belonging to of Sujana group of companies promoted by Sujana Chowdary.

The searches had revealed that the group companies had defrauded banks to the tune of more than Rs 5700 crores.

The ED, in an official release said, documents recovered during the searches revealed that various cases were pending against the group companies under Foreign Exchange Management Act, Directorate of Revenue Intelligence and Central Bureau of Investigation.

The officials seized various documents pertaining to foreign exchange transactions.

They revealed that Sujana Chowdary’s group was controlling over 120 companies and most of them were just shell companies, which are either non-operating or fake companies that existed on paper only without any genuine business activities.

The ED statement also said certain loans to group companies were sanctioned against the personal guarantee of Sujana Chowdary.

The ED authorities also seized from his residential premises, six high-end cars, including those of Ferari, Range Rover, Mercedes Benz, which were registered in the name of dummy companies.

The ED authorities summoned Chowdhary to appear before them on November 27 for further investigations.

The ED pointed out that the CBI had had registered three cases based on complaints from three banks stating that one company -- Best & Crompton Engineering Projects Ltd, Chennai (BCEPL) had obtained loans from them by falsification of accounts and submission of false statements, causing them a cumulative loss of Rs 364 crore, including Rs 133 crore to Central Bank of India, Rs 71 crore to Andhra Bank amd Rs 159 crore to Corporation Bank.

The company turned out to be belonging to Sujana Chowdary.
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