ED Files Charges Against Akula Kishan
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Summary
The ED has filed a chargesheet against former IFS officer Akula Kishan under PMLA for defrauding the Andhra Pradesh Women's Co-operative Finance Corporation (APWCFC) of Rs 23.46 crore. Between 2005-20...
Key Details
Published
14 August 2025 at 07:00 pm
Source
Deccan Chronicle
Channel
financial institution
Victim Profile
government corporation
State
Telangana
City
Hyderabad
Amount Loss Range
₹10000000–₹25000000
Fraud Keywords
money launderingembezzlementfake agreementsbenami loanssecret accountsinflated purchasesmisappropriationillegal appointments