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CBI files charge sheet against rebel YSRCP MP in loan fraud case

CBI files charge sheet against rebel YSRCP MP in loan fraud case

The Hindu
Saturday, January 01, 2022 01:59:23 AM UTC

K. Raghu Rama Krishna Raju, 15 others charged with causing loss of ₹947.71 cr. to consortium of lenders

The Central Bureau of Investigation has filed a charge sheet against rebel YSRCP MP and then chairman/managing director of Ind-Barath Power Madras Limited, K. Raghu Rama Krishna Raju, and 15 others for allegedly causing a loss of ₹947.71 crore to a consortium of lenders.

Among those arraigned are Ind-Barath Power Madras Limited, Mr. Raju and then director Madhusudhana Reddy. The company’s eight sister entities have also been named; apart from Sokeo Power Private Limited, its managing director, Y. Nagarjuna Rao; and two chartered accountants, M. Sreenivasulu Reddy and Pravin Kumar Jabad.

In April 2019, on the Central government’s order, the CBI had taken over the probe into a case registered with the Economic Offences Wing of the Delhi Police in October 2018, against five accused persons, including a Hyderabad-based company and its directors.

Read full story on The Hindu
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