The Enforcement Directorate arrested Karuturi Venkateshwara Rao on June 2 in a ₹899 crore ($108M USD) bank fraud case that allegedly ran for fifteen years inside the books of a Bengaluru cable company. The machine was not the cable. It was the paperwork.
By Mark Tell · Jun 8
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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