HYDERABAD: Directorate of Enforcement, Hyderabad Zonal office has filed a Prosecution Complaint before the MSJ Court, Hyderabad against M/s Sahiti Infratec Ventures India Pvt. The agency initiated the investigation on the basis of an FIR registered by Telangana Police under IPC, 1860 against SIVIPL, B Lakshminarayan and others for advertising a “Pre-Launch Offer” for the construction of a world-class residential …
HYDERABAD: Enforcement Directorate officials on Monday conducted searches on the residence and office of Purnachandra Rao Sandu for his association with the Sahiti Infratec Ventures India in connection with several PMLA cases. Reportedly, the officials verified Sandu’s business transactions and his financial links with the Sahiti Group. ED officials had conducted raids at the residence and offices of its managing …
HYDERABAD: A city court granted three-day custody of Sahiti Infratec Ventures’ owner Boodati Laxminarayana from Saturday for further interrogation by the Central Crime Station police. CCS sleuths said they had identified 20 more accused in the case, including Laxminarayana’s wife Parvathi and son Sathvik, and the process to identify others involved in the multi-crore fraud was in progress. It was …
Almost 14 years after the tentacles of a massive admission and recruitment test-rigging scandal commonly known as Vyapam scam first surfaced in Madhya Pradesh and transfixed the nation, the state’s top medical university has reported a similar wide-ranging case that is under investigation. The Madhya Pradesh Ayurvigyan Vishwavidyalaya, a state-run university with around 300 institutions teaching medicine, dentistry, Ayurveda, homeopathy, …
