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Sometimes I read ACB press note and think, “Oh… ila kuda cheyocha?” Mines official’s asset list has a little bit of everything: a G+2 building, a KPHB flat, 5 plots, 3.21 acres of farmland, 629 grams of gold, ₹40 lakh worth of vehicles, ₹40 lakh+ in savings and ₹71...

24,663 просмотров • 8 дней назад •via X (Twitter)

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Villa, 50-acre land bank, luxury flats: Telangana DSP booked in DA case ACB raids uncover properties across Telangana, Karnataka; cash, 2 kg gold seized A Telangana deputy superintendent of police allegedly amassed a portfolio of villas, luxury apartments, commercial properties, more than 50 acres of land, cash, gold and investments far beyond his known sources of income, prompting the Anti-Corruption Bureau (ACB) to register a disproportionate assets case and conduct searches at 16 locations on Thursday. The ACB booked Sankireddy Bheem Reddy, Deputy Superintendent of Police, Police Computer Services (PCS), Hyderabad, under Sections 13(1)(b) and 13(2) of the Prevention of Corruption Act, 1988, as amended in 2018, alleging that he acquired assets disproportionate to his known sources of income by indulging in corrupt practices and dubious means during his service. Searches were carried out at his residence and 15 other premises linked to his relatives, friends, alleged benamidars and associates. Among the assets traced were a villa at Vessella Meadows in Ibrahimbagh, a G+2 house with a penthouse and another flat in Telecom Nagar, a flat at Kranti Ceon Apartments in Gachibowli, two flats in Tellapur, a share in a G+5 commercial complex on Lancohills Road in Manikonda, a 3,000 sq ft commercial space near Manikonda Marrichettu Junction and several open plots in Nagole, Patancheru, Pragathi Resorts and Mominpet. The ACB also found documents relating to agricultural land measuring 3.5 acres at Zaheerabad in Sangareddy district, six acres and another 38 acres in Karnataka, one acre at Devanahalli near Bengaluru, two acres at Mominpet in Vikarabad district and 4.20 acres at Muchintala village in CC Kunta. Investigators also identified an investment of ₹75 lakh in M/s Sri Raghavendra Rock Sand Minerals. During the searches, officials recovered about ₹3.6 lakh in cash from the officer’s residence and another ₹40 lakh from the house of an alleged benamidar. They also found gold ornaments weighing about two kilograms, silver articles weighing about 20 kilograms and bank balances of approximately ₹19.91 lakh. The ACB said the market value of the immovable properties could be many times higher than their registered value. Officials also found 23 foreign liquor bottles at the officer’s residence and informed the Excise department for further action. Verification of additional assets is under way, and the investigation is continuing. #telangana #Hyderabad #corruption

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136,976 просмотров • 2 месяцев назад

The Ahmedabad City Crime Branch has arrested an employee of a jewellery store in the city for stealing gold ornaments worth over Rs 1.66 crore. According to officials, Harshida Rajendrakumar Shetty, 38, stole the jewellery on May 11 from Abhushan Jewellers in the Gravity Shopping Mall located in Ahmedabad's Nikol and fled the scene. A formal complaint was registered at the Nikol police station, following which the crime branch formed multiple investigative teams to track down the woman employee, a resident of New Naroda. Police scanned nearly 300 CCTV footage and subsequently arrested the accused, recovering only a portion of the jewellery valued at Rs 22.54 lakh. Further investigation revealed that Shetty had meticulously planned the heist with her accomplice, Mayur Ashokbhai Mali, a resident of Vastral. The pair escaped on a bike after the employee stole the ornaments during her shift, travelling through Udaipur and Jaipur before reaching Delhi. However, the plot took an unexpected turn at a Delhi hotel, where Mali allegedly abandoned his unsuspecting accomplice, fleeing with the lion's share of the stolen jewellery. Police have recovered multiple ornaments from the accused, including a gold bracelet worth Rs 9.98 lakh, an eagle-embossed gold ring studded with white stones valued at Rs 1.34 lakh, a gold mangalsutra worth Rs 7.43 lakh, and a gold chain priced at Rs 3.62 lakh. A mobile phone was also recovered from her possession. Shetty has been handed over to the Nikol police station for further interrogation under Section 306 of the Bharatiya Nyaya Sanhita, while a search is underway to locate her accomplice.

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