Скачать или смотреть Big Scam By Big C Directors, Big C In an Embezzlement Scam | Mango News

Madhapur Police have registered a cheating case on the 4 directors of Big C Pvt., Ltd., after Pavan Krishna Kunjeti, one of the directors, lodged a complaint against the four for stealing company funds and transferring the funds into their personal accounts.



According to the IPC, a case was filed under sections 403, 406, 384, 420, 506 and 464. A case has also been file under the Companies Act under sections 120,447 and 448.


As per the Pavan Kunjeti allegations, the four Directors of BIG C are 

Memparala Balachandrudu - Chairman & MD,

Balaji Reddy Gondhesi, Finance Director

Rachamallu Goutham Reddy -  Director 

Swapna Kumar Yenuga  - Executive Director 


It is also reported the four accused forced Mr. Pavan Krishna Kunjeti to exit the company and threatened him with dire consequences if he did not exit.

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