Telangana DSP accused of illegal assets worth Rs 300 crore, ACB arrested
Taking major action against corruption in Telangana Anti Corruption Bureau (ACB) of the police department Deputy Superintendent of Police (DSP) Sankireddy Bheem Reddy Has been arrested in the Disproportionate Assets case. The ACB alleges that the officer allegedly acquired wealth disproportionate to his known sources of income through corruption and illegal means.
According to ACB, Sankireddy Bhim Reddy is currently Police Computer Services (PCS), Hyderabad Was posted in. He was arrested from his residence in Ibrahimbagh, Hyderabad around 7:40 pm on Monday evening. After his arrest, the process of presenting him in the special court of ACB was started.
Before this action, ACB had on July 2 arrested a total of 16 places But the raid was conducted simultaneously. These places are said to be associated with the accused officer, his family members, associates and alleged benami persons.
During the investigation, ACB got information about huge amount of immovable and movable properties. According to officials, several luxurious houses, flats, commercial premises, open plots in Hyderabad, agricultural lands in Telangana and Karnataka and various investments have been found in the name of the accused and his associates. Value of these properties in preliminary assessment around Rs 300 crore It is being told. However, the final assessment will be clear only after the investigation is completed.
During the raid, ACB seized almost Rs 43.60 lakh in cashclose 2 kg gold jeweleryAbout 20 kg silverclose in bank accounts Rs 19.91 lakh An amount of Rs and other financial documents have also been recovered.
An important evidence in the investigation is a letter from the accused officer. handwritten diary It is also being told. According to ACB, this diary was allegedly written before going on Chardham Yatra in the month of May. It claims to contain details of assets, investments, liabilities and alleged benami persons. Investigative agencies say that on the basis of this diary, it helped in accessing many properties and financial transactions.
According to the ACB, the accused had sent the scanned copy of the diary to his two sons through WhatsApp before the journey. Officials believe that this document can prove to be important evidence in the investigation of disproportionate assets case.
At present, ACB is conducting a detailed investigation of the entire matter. Officials say that further legal action will be taken after investigating all the assets, bank transactions and financial investments.
Note: Charges related to disproportionate assets and corruption have been leveled by the investigating agency. The final conclusion in the case will be decided only after the court hearing and investigation is completed.
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