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.
The makers of Vijay Deverakonda’s much-awaited period action drama "Ranabaali" have unveiled the first look…
Actress and television host Vishnu Priya Bhimeneni has once again become a talking point on…
Speculation surrounding Ram Charan’s future projects continues to dominate Tollywood circles, but sources indicate that…
“Srinivasa Mangapuram" introduces Jaya Krishna Ghattamaneni, the grandson of Superstar Krishna, to the Telugu film…
Deepika Padukone played the central female lead in director Nag Ashwin’s blockbuster "Kalki 2898 AD."…
Kiara Advani remains optimistic about her pan-Indian biggie, "Toxic", despite the film witnessing multiple postponements.…