Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Varaha Ramakrishna Satya Sinivasa Rao Alla
Person

Varaha Ramakrishna Satya Sinivasa Rao Alla

Tracked across 1 events · 7 articles · First seen Aug 11, 2026 · Last active Aug 11, 2026

Sentiment
-70
Attention
2
Events
1
Relationships
0
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Events (1)
2 -70
Regulatory
ED Freezes Accounts in Chit Fund Scam
The India — Enforcement Directorate (ED) conducted search operations on August 5, 2026, at five premises linked to Wellfare Buildings and Estates Private Limited (WBEPL) and its directors in Visakhapatnam and Hyderabad, under the Prevention…
Impact: Individual whose premises were raided; implicated in the scam, facing legal scrutiny and potential charges.
Aug 11, 2026 · 7 articles
Key Actions (1)
70 India — Enforcement Directorate conducted search operations Varaha Ramakrishna Satya Sinivasa Rao AllaED Freezes Accounts in...
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