Arrest of 6 accused in the Telugu Academy FDR's Misappropriation
Central Crime Station has arrested another 6 accused in the Telugu Academy FDR's withdrawal fraud. They are
SegooriRamesh, @ Ravi, Administrative Officer I/c Accounts officers, Telugu Academy.
M.Sadhana, Branch Manager Canara bank, Chandanagar, Hyderabad.
ChunduriVenkataKotiSai Kumar, Age: 49 yrs, N/o Hyderabad. Occ: real Estate.
NanduriVenkata Raman, Age: 50 Yrs, N/o Tanuku, West Godavari.
Venkateshwar Rao @ Dr. Venkat @ Rajesh, Age: 43 Yrs, Occ: Self Proclaimed RMP Doctor and real estate N/o Sathupalli, Khammam District.
Somashekar, @ Raj Kumar Age: 35 Yrs, N/o Dharmavaram, Occ: Real Estate.
Sai Kumar is the mastermind of the fraud. He was previously involved in 3 Cases.
2012 AP Minority Welfare Society withdrawal of FDR's investigated by CID.
AP Housing Board Scam of nearly 6 Crores in 2015 investigated by CBI.
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