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Chargesheet in money chain fraud submitted | Kochi News ...timesofindia.indiatimes.com › City News › Kochi News
timesofindia.indiatimes.com
... including the company's managing director, Harish Babu Maddineni. As per the chargesheet, fourth accused Maddineni and others allegedly ...
Money-chain fraud case accused nabbed - Times of Indiatimesofindia.indiatimes.com › City News › Thiruvananthapuram News
timesofindia.indiatimes.com
Several other accused in the case, including Harish Babu Maddineni, managing director of the Nano Excel Group, were arrested earlier and ...
Nano Excel case: One more held | Kochi News - Times of India
timesofindia.indiatimes.com
· KOCHI: One more person was on Saturday arrested in connection with the Nano Excel money chain fraud case by the economic offences wing (EOW) of the crime ...
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