Friday, September 28, 2018

Revanth Owns 19 companies?







The taxation raids in Telengana Congress President A Revanth Reddy has disclosed that the leader allegedly in hand nineteen firms. He invested with cash within the shell firms. The preliminary investigation discovered that Revanth is that the main beneficiary of all such unwell gotten cash together with his father in law named S Padma Reddy.

All the transactions were done by Sri Sai Mourya Estates and comes personal restricted and sold  out the plots and lands within the town at totally different places by forming a hoop of his relatives. the businesses Revanth floated square measure

1.    Sri Sai Mourya Estates and comes personal restricted, BanjaraHills. 5 administrators. JayaPrakash Sudini( in-law of Revanth Reddy)

2.    Builders Pride Estates and comes LLP, BanjaraHIlls.Two administrators

3.    Sri Sai Mourya below personal restricted, BanjaraHIlls. 2 administrators. JayaPrakash Sudini( in-law of Revanth Reddy)

4.    Vijaya Magadha comes and Infrastructures personal restricted, BanjaraHIlls. 2 administrators.

5.    Avalanches below personal restricted,Somajiguda. 3 administrators.

6. Hindu deity crude merchandise,Moosapet. 2 administrators. Geeta Sudini(wife of Revanth Reddy), (JayaPrakash Sudini( in-law of Revanth Reddy)

7.    Studio seven code Services personal restricted, BanjaraHIlls. 2 administrators.

8.    Sri Sai Magadha Enterprises, BanjaraHIlls. 3 administrators

9.    RPAS Solutions personal restricted, Madhapur. 3 administrators.

10.  VARTECHS data personal restricted, Kondapur. Four administrators

11. SVR Nirman personal restricted, Madinaguda.Two administrators

12.  Key Soft IT personal restricted,Himayatnagar. 2 administrators

13.  Studyfever Education Consultants, Himayatnagar. 5 administrators

14.  Sri Laksmi Venkateshwara chemical compound hydrocarbon personal restricted, Hitech town. 2 administrators

15.  Sai Roja Constructions personal restricted, Hyderabad. One Director

16.  Vijaya Aero Blocks personal restricted, BanjaraHills. Four administrators

17.  Larrs Ferro Alloys personal restricted, JubileeHIlls.Two administrators.

The complainant A Rama Rao alleged that money laundering was involved in all these companies and made a transactions of Rs 300 crore illegally.



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