In the news

SSG,SSG Capital, VTC, VALUE TEAM CORPORATION, Prithvi Information, Shyam Maheshwari,Edwin Wong,Wong Ching Him,Andreas Vourloumis,MADHAVI VUPPALAPATI,Fraud,Racketeering,RICO,Money Laundering,SATISH VUPPALAPATI,ANANDHAN JAYARAMAN,Sista,Guru Pandiyar,IRA NOOR,DINESH GOEL,Sarath Adanki

5 December 2018

SSG in battle over a shady Lehman deal; Orix may opt to pick IL&FS renewables assets

https://www.vccircle.com/ssg-in-battle-over-a-shady-lehman-deal-orix-may-opt-to-pick-il-fs-renewables-assets

 

4 December 2018

The Lehman millions: Did a crooked Hyderabad company and a Hong Kong fund share the spoils of a $50-million

investment?

 

https://www.cnbctv18.com/finance/the-lehman-millions-did-a-crooked-hyderabad-company-and-a-hong-kong-fund-share-the-spoils-of-a-50-million-investment-1584851.htm

14 November 2018

US Lawsuit Against Prithvi Information Solutions Alleges Rampant Siphoning of Funds

https://www.moneylife.in/article/us-lawsuit-against-prithvi-information-solutions-alleges-rampant-siphoning-of-funds/55733.html

25 October 2018

Hong Kong Court Wants to Know, How & Why SSG Capital, Value Team Corp Received About $ 23.3 million from Prithvi Infosolutions

https://www.moneylife.in/article/hong-kong-court-wants-to-know-how-and-why-ssg-capital-value-team-corp-received-about-233-million-from-prithvi-infosolutions/55625.html

01 October 2018

Three Men, Four Questions And A 24 Million Dollar Quandary

https://www.mid-day.com/articles/three-men-four-questions-and-a-24-million-dollar-quandary/19853165

26 January 2018

Partner Of Indian Company Involved In Fraud Surrenders In USA

https://www.mid-day.com/articles/partner-of-indian-company-involved-in-fraud-surrenders-in-usa/18982150

23 December 2017

US jury indicts Indian promoters

https://www.business-standard.com/article/companies/us-jury-indicts-indian-promoters-117122300239_1.html

18 December  2017

Four Indicted By US Federal Government For Cheating Pune NRI Out Of Rs 121 Crore

https://www.mid-day.com/articles/four-indicted-by-us-federal-government-for-cheating-pune-nri-out-of-rs-121-crore/18832198

20 October 2014

 

Prithvi Info Solutions: US Court issues arrest warrant against Madhavi Vuppalapati

https://www.moneylife.in/article/prithvi-info-solutions-us-court-issues-arrest-warrant-against-madhavi-vuppalapati/39177.html

19 June 2014

 

Guru Pandyar, Srinivas Sista of Prithvi Info Solutions file for bankruptcy

https://www.moneylife.in/article/guru-pandyar-srinivas-sista-of-prithvi-info-solutions-file-for-bankruptcy/37804.html

23 April 2014

Prithvi Info Solution founder’s assets to be sold on 24th April

https://www.moneylife.in/article/prithvi-info-solution-founders-assets-to-be-sold-on-24th-april/37139.html

23 April 2014

Prithvi Info Solution founder’s assets to be sold on 24th April

 

https://www.moneylife.in/article/prithvi-info-solution-founders-assets-to-be-sold-on-24th-april/37139.html

16 April 2014

How & Why Prithvi Catalytic changed its name to Abilius

https://www.moneylife.in/article/how-and-why-prithvi-catalytic-changed-its-name-to-abilius/37092.html

15 April 2014

Prithvi Info founder asked to testify before US Bankruptcy Court

https://www.moneylife.in/article/prithvi-info-founder-asked-to-testify-before-us-bankruptcy-court/37061.html

03 April 2014

Prithvi Info Solution founder’s assets auctioned to recover $17 million penalty

https://www.moneylife.in/article/prithvi-info-solution-founders-assets-auctioned-to-recover-17-million-penalty/36934.html

06 September 2010

Prithvi: No Disclosures

https://www.moneylife.in/article/prithvi-no-disclosures/8850.html

05 March 2010

Prithvi Info Solutions: Why regulators are silent over the scandalous saga?

https://www.moneylife.in/article/prithvi-info-solutions-why-regulators-are-silent-over-the-scandalous-saga/4030.html


SSG,SSG Capital, VTC, VALUE TEAM CORPORATION, Prithvi Information, Shyam Maheshwari,Edwin Wong,Wong Ching Him,Andreas Vourloumis,MADHAVI VUPPALAPATI,Fraud,Racketeering,RICO,Money Laundering,SATISH VUPPALAPATI,ANANDHAN JAYARAMAN,Sista,Guru Pandiyar,IRA NOOR,DINESH GOEL,Sarath Adanki