Suresh Doki who is from Virginia has made serious allegations against TANA members Srikanth Polavarapu, Jayasekhar Talluri and Srinivas Garapati. He says he has met Ashok Kolla who contested for TANA Secretary in 2023-2025 through a friend and worked with him, and does not even know these three individuals directly.
Suresh is now accusing them of tax fraud in the U.S. He also claims that the same individuals are threatening him and his elderly parents in India.
Suresh Doki says he works in mergers and acquisitions and raises funds for his clients.
According to him, he raised $1 million for a client and later realized that there was tax fraud in the transaction. He says he attempted to resolve the issue through lawyers and tried to reverse the deal, but the parties he is accusing showed no interest in resolving the matter.
Suresh Doki further alleged that the money involved was stolen from TANA, which he claims is the reason they are not addressing the issue.
He says he has already filed a legal complaint in the U.S. and is waiting for a judgment. He also stated that he is exploring the IRS whistleblower procedure to escalate the issue with the IRS.
