The spot verification action of Intelligence and Criminal Investigation wing of Income Tax Department reveal the fact
Tag: financial fraud
Mumbai News: ₹30 Crore Investment Fraud Case Registered At MRA Marg Police Station, Case Transferred To EOW
According to the FIR, the accused have been identified as Mahendra Kumar alias Karnam Mahendra Maheshwar, Deepa Pandita, K.N. Manjunatha alias Kuduvalli Nageshwar Rao Manjunatha Pandita, and Varaprasad Rangola.