The Electronic Service Delivery (ESD) Department of the Telangana government has registered a criminal case against Transaction Analysts (India) Private Limited and its managing director and CEO Srinivasa Rao Katoori for alleged breach of trust, misuse of digital assets, and obstruction of a government project handover.

The case has been filed at the Central Crime Station (CCS) and is currently under investigation by the Economic Offences Wing led by ACP A. Ram Reddy.


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