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Cops to track money diverted by Nano Excel | Kochi News - Times of...
timesofindia.indiatimes.com
The EOW is probing whether the money was routed to international destinations for suspected subversive activities.
Hyderabad: Key accused in money chain fraud held - News18
www.news18.com
Acting on a complaint, the Commissioner's Task Force (Central Zone Team) conducted a raid on Nano Excel Enterprises Ltd at Kondapur here and apprehended its Managing Director Harish Babu Maddineni, a senior police officer said.
More chargesheets in Nano Excel money chain fraud | Kochi News -...
timesofindia.indiatimes.com
The crime branch on Wednesday submitted chargesheet in three more cases related to the Nano Excel money chain fraud. The chargesheet submitted at Erna
Nano Excel MD brought to Kochi for quizzing
www.news18.com
KOCHI: Harish Babu Maddineni, managing director of Nano Excel Group and prime accused in the Nano Excel money chain fraud case, wa..
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