ED raids on TDP MP Sujana Chowdary in Hyderabad: Five things to know This is the second time in less than two months that the ED is carrying out a search at Chowdary’s properties. “Of the six cars seized by ED, three are registered in individual names and three are in the names of companies. Updated Apr 30, 2019, 1:40 am IST. Sujana Chowdary has denied all allegations. Mr Chowdary and his Sujana group of industries are among of the biggest bank defaulters and are under probe by several investigation agencies. Vijayawada: Days after the Supreme Court refused to stay the Andhra Pradesh High Court order in State Election Commissioner (SEC) Nimmagadda Ramesh Kumar’s case, whose tenure was cut short by Jaganmohan Reddy-led government in Andhra Pradesh, his private meeting with BJP leaders, MP Sujana Chowdary and former minister Kamineni Srinivas at a star hotel in Banjara Hills, Hyderabad, … But then, the TDP MPs were buzzed to have tendered their apologies to the PM Narendra Modi and assured him that they would pay the penalty of thousands of crores as party's fund. Chowdary on … DECCAN CHRONICLE. Currently, the case is pending in the SC. “Is Sujana Chowdhary or Kamineni Srinivas anti-social elements. Sujana Chowdary summoned by CBI in Bank Fraud Case Apr 25, 2019 126 Shares The Central Bureau of Investigation(CBI) has called former Union minister and Telugu Desam Party Rajya Sabha member YS Chowdary for questioning in a bank fraud case, which involves Best & Crompton Engineering Projects, an electrical equipment manufacturing company promoted by him. Last year, in November, the Enforcement Directorate (ED) had attached assets worth Rs315 crore, including six luxury cars and documents during their raids at Mr Chowdary's residence and offices. The case of Rayapati is similar with his Transstroy (India) Ltd accused by the CBI of diverting almost Rs 3,800 crore borrowed from a … Sujana Chowdary challenges CBI notice in Crompton case . Chowdary refuted allegations made by ED and said he’s neither chairman nor in an executive position in any Sujana group companies as he had quit these firms in 2010. No Compromise on Cases on Sujana, CM Ramesh Jun 22, 2019 126 Shares GVL Narasimha Rao, who was a sharp critic against Sujana Chowdary and CM Ramesh and accused them of 'fraudsters', has finally broken his silence over the joining of Sujana and CM Ramesh into the BJP. Earlier in the day, TDP politburo member Varla Ramaiah on Tuesday stated that there was nothing wrong if Ramesh Kumar met BJP RS member Sujana Chowdary and former minister Kamineni Srinivas at Park Hyatt in Hyderabad. Chowdary refuted allegations made by ED and said he’s neither chairman nor in an executive position in any Sujana group companies as he had quit these firms in 2010. Sujana Chowdary also stated that the two did not come together nor did they meet him at the same time. Published Apr 30, 2019, 1:40 am IST. Sujana Chowdary also stated that the two did not come together nor did they meet him at the same time.

Are they terrorists? Soon after assuming power, the BJP led union government thought of sending TDP MPs Sujana Chowdary and CM Ramesh behind the bars as they were said to have indulged in bank and other scams.. 6hrs With no cases among ... Coming down heavily on BJP leaders Sujana Chowdary and Kanna Lakshminarayana, YSRCP Rajya Sabha member V. Vijaya Sai Reddy has alleged that both the …