TANA Scam: Court Issues Summons!

The famous Telugu Association of North America, more popular as TANA finds itself in the middle of a huge financial scam amounting to roughly Rs 30 crores. Here’s a look into this story which is in development now and is subject to alterations in the due course.

As per the latest breaking reports, it is being established that a financial scam amounting to $3 million has been identified in the account belonging to TANA. The California court has summoned the TANA body in connection with the same.

in a series of transactions starting from September 2022, there were several instances of financial withdrawals from the accounts belonging to the association. This scam started in September 2022 and went on till February 2024, and it is regarded as one of the biggest scam related to the Telugu community in the United States.

In a total shock, $3 million have been identified in this elaborate scam operation that went on for nearly 18 months. The court has now summoned the concerned parties to share the digital documents regarding the physical transactions that are in question now. There will be a detailed investigation in this regard.

There are over 28 transactions that have happened in this regard as this scam, unfolded and serious repercussions are to follow now.

It is primarily believed that a few techies associated with the association are behind this scam, and they could be facing the consequences very soon.