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3 companies , 2,000 Cr unaccounted mo...

Chalanachithram.com DB » New TF Industry Related » Archive through February 14, 2020 » 3 companies , 2,000 Cr unaccounted money IT raids « Previous Next »
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Polavaram
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Username: Polavaram

Post Number: 8093
Registered: 08-2016
Posted From: 77.111.245.20

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Posted on Thursday, February 13, 2020 - 12:09 pm:       

pandaga chesukondi

Srinivas intlo daughter marriage kosam pettina gold+cash dorikindi total value 85 lakhs :-)

asalu fish mana dora again

https://pbs.twimg.com/media/EQq3ERcUwAAHp14?format=png&name= 900x900

 

Uno
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Username: Uno

Post Number: 6238
Registered: 03-2016
Posted From: 99.231.228.202

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Posted on Thursday, February 13, 2020 - 11:58 am:       


Onlytruth:

b vinod rao super rich aa




He super rich..Not born ricch,but became rich managing his Brother-in-Laws businesses in India
His BIL is super rich .His house in Dallas has a attached air strip
Pratima is his daugter's name ,on whose name Pratima group is named after

He used to fiance TRS party elections till 2014
 

Shikari
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Username: Shikari

Post Number: 31137
Registered: 03-2010
Posted From: 37.120.208.67

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Posted on Thursday, February 13, 2020 - 11:34 am:       

boyinapalli srinivasarao house

https://www.pressreader.com/india/deccan-chronicle/20131110/ 282501476395097
http://i.imgur.com/eUYcc.gif
 

Bharat
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Username: Bharat

Post Number: 9344
Registered: 06-2015
Posted From: 149.168.240.7

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Posted on Thursday, February 13, 2020 - 11:30 am:       

https://www.youtube.com/watch?v=lu3Xk-1a7t0&feature=youtu.be &t=1485

GV Reddy explained nicely....Political leaders will escape but the principal contractor & subcontractors will have to pay fine. If money laundering is involved, ED will enter the picture.
 

Nippu
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Username: Nippu

Post Number: 14442
Registered: 12-2008
Posted From: 171.161.162.10

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Posted on Thursday, February 13, 2020 - 11:21 am:       

IT officials ichina statement nee. eenadu vaadu vesadu .



https://www.eenadu.net/latestnews/IT-Department-on-Raids-in- Telugu-states/0600/120021159
 

Brightlife34
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Username: Brightlife34

Post Number: 6696
Registered: 11-2017
Posted From: 172.58.173.188

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Posted on Thursday, February 13, 2020 - 10:50 am:       

papam neutramuls ki musugu jaffas tdp ani seppandi
Retri padukoleru
 

Onlytruth
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Username: Onlytruth

Post Number: 217555
Registered: 01-2007
Posted From: 45.29.50.49

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Posted on Thursday, February 13, 2020 - 10:46 am:       

uno

b vinod rao super rich aa
 

Bharat
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Username: Bharat

Post Number: 9343
Registered: 06-2015
Posted From: 149.168.240.7

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Posted on Thursday, February 13, 2020 - 10:18 am:       

There should be some kind of law for subcontractor payments....this is the main route for all infrastructure scams.
 

Bharat
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Username: Bharat

Post Number: 9342
Registered: 06-2015
Posted From: 149.168.240.7

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Posted on Thursday, February 13, 2020 - 10:17 am:       

IT department Tax esi vadilesthadhi...ED should investigate
 

Uno
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Username: Uno

Post Number: 6237
Registered: 03-2016
Posted From: 99.231.228.202

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Posted on Thursday, February 13, 2020 - 10:13 am:       


Onlytruth:

TRS Leader Company




This guy has probably Biggest Home in Hyderabad
Been there once..
His home theater itself has over 200 seats !
His main money source once was NRI money from His brother-in-Law who is doctor in Dallas ,owner of biggest hospital Group

Now he is obviously churning the black money of TRS
 

Onlytruth
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Username: Onlytruth

Post Number: 217547
Registered: 01-2007
Posted From: 45.29.50.49

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Posted on Thursday, February 13, 2020 - 10:11 am:       

100s of crores hawala ani Megha company meedha 6 months ayindi .. No update since then

https://www.telugu360.com/hyderabad-firms-illegal-hawala-tra nsactions-seized-by-it-dept/amp/?__twitter_impression=true
 

Whitecollar
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Username: Whitecollar

Post Number: 33268
Registered: 03-2016
Posted From: 65.71.154.252

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Posted on Thursday, February 13, 2020 - 10:11 am:       

Lokesh Binami T360 kuda jagratha ga undalemo..
veni.. vidi.. vici..
 

Onlytruth
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Username: Onlytruth

Post Number: 217546
Registered: 01-2007
Posted From: 45.29.50.49

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Votes: 2 (Vote!)

Posted on Thursday, February 13, 2020 - 10:07 am:       

https://www.telugu360.com/te/it-dept-announcement-on-raids-i n-telugu-states/


TRS Leader Company

TDP leader kadapa district company

Ps of Ex cm cbn

Unaccounted money is the case

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