More trouble appears to be brewing for Mangli as investigators trace a money trail linked to her family in an ongoing microfinance fraud case.
The police officials have reportedly found fund transfers from the account of the main accused to her brother’s account.
Police have now intensified the probe and reached out to multiple banks seeking details of accounts linked to the transactions. The account of the prime accused, Ramavat Madhu, has already been frozen.
The case came to light after a complainant, Himakanth Reddy, approached advocate Subba Rao, alleging he was cheated of crores in the name of microfinance and real estate schemes that he claims involved Mangli and her brother.
So far, Mangli has denied any connection to the allegations.
Actress Varalaxmi Sarathkumar recently met Tamil Nadu Chief Minister Vijay and shared pictures from the…
Andhra Pradesh Deputy Chief Minister and actor Pawan Kalyan is recovering at his Hyderabad residence…
Sreeleela appears to be going through a difficult phase in her career, with reports suggesting…
Director Sai Rajesh has once again addressed the casting change in Chennai Love Story, indirectly…
Daksha Nagarkar appears in another mass number in Telugu cinema. The makers of Varun Tej's…
Versatile actress Aishwarya Rajesh says she is now looking to explore darker and more challenging…