Police freezes Rs. 8 Cr transferred through RTGS
Hyderabad: Saifabad police froze an account after Rs 8 crore was transferred through RTGS between Vishaka Industries Pvt Ltd and Vigilance Security Services Pvt Ltd on Sunday.
According to the police, following the instructions from the Chief Electoral Officer, Telangana State, regarding the transaction of Rs 8 crore that has taken place between Vishaka Industries and Vigilance Security Services, Saifabad Police visited the IDBI Bank, Basheerbagh branch, and inquired about the alleged transaction of Rs 8 crore and frozen the account.
Following the investigation, it was revealed that, on November 13 at 10:57 am, a transaction of Rs 8 crore was transferred from one unknown account that belongs to Vishaka Industries from HDFC Bank’s Begumpet branch to the Vigilance Security Services of IDBI Bank, Basheerbagh.
As the alleged transaction was in huge amount, Saifabad police frozen the amount by addressing a letter to the Branch Manager, IDBI Bank, Basheerbagh branch, and informed the same through letters to the District Expenditure Nodal Officer, Nodal Officer, Telangana State Assembly election, Income Tax Department, and Joint Director, Directorate of Enforcement of Hyderabad Zone, for the purpose of verifying the huge amount of the transaction.
The police said that after verification of an unknown account that belongs to Vishaka Industries and receiving the account of Vigilance Security Services, action will be taken as per the law.
Next Story :
-
If Party Allows I Will Support Stalin And Attend All Party Meeting: CM Revanth
![If Party Allows I Will Support Stalin And Attend All Party Meeting: CM Revanth]()
Delhi/Hyderabad, Mar 13 (Maxim News): Chief Minister Revanth Reddy said that injustice will be done to the South with the delimitation. Tamil Nadu Minister KN Nehru and DMK MP Kanimozhi met CM Revanth in Delhi today.
-
Telangana Assembly Heats Up: War Of Words Between Congress And BRS Members
![Telangana Assembly Heats Up: War Of Words Between Congress And BRS Members]()
Hyderabad, Mar 13 (Maxim News): The Telangana Assembly has heated up with a war of words between Congress and BRS members. The dialogue war between the ruling and opposition party members reached its peak during the discussion on the motion of thanks to the Governor’s address.
-
14 Thousand Acres Land Already Been Acquired For Future City
![14 Thousand Acres Land Already Been Acquired For Future City]()
Hyderabad, Mar 13 (Maxim News): The Future City Development Authority (FCDA) will allocate land for universities, AI City, electronics, various industries, entertainment zone, furniture park, health city, life sciences hub, sports hub, residential and commercial areas to be built as part of the Future City.
-
Woman Gives Birth At Secunderabad Railway Station
![Woman Gives Birth At Secunderabad Railway Station]()
Hyderabad, Mar 13 (Maxim News): A woman suffering from back pain gave birth to a baby girl at the Secunderabad Railway Station. The pregnant woman, a resident of Dundigal, reached Platform No. 6 of the Secunderabad Railway Station on Wednesday along with her husband to go to Visakhapatnam.
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page, Twitter and Instagram. For all the latest Hyderabad News updates
