The crime investigation (CID), which examines fraud with multi-corre spirits, filed a special court on Saturday on Saturday’s Special Court in the anti-corruption office (ACB).
Investigators have so far arrested 11 people. They included Kessireddy RajashEkar Reddy, former IT advisor to former main Minister Ys Jagan Mohan Reddy; K. Dhanunjaya Reddy, Secretary of the Office of the Chief Minister; Krishna Mohan Reddy, officer of a special duty (OSD) to the then main minister; Director of Bharati Cements Balaji Govindappa, former MLA Chevicedy Bhaskar Reddy, personal assistant Rajashekar Reddy Dilip Kumar, Chanikya and Sajjala Sridhar Reddy.
In charging, SIT mentioned key issues, including seizure of cash from the bank accounts of the accused, the evidence collected, the granting of the statement, the details of the witnesses and the conversion of the accused.
The police also mentioned the involvement of 40 accused, including AP State Beverages Corporation Limited, ban and excise duty, leaders of the party of YSR and public representatives.
The Directorate for enforcement (ED) has filed a case under the Money Laundry Act in fraud with multi -crore and investigation. The police also searched the accused in Andhra Pradesh and Telangan.
Meanwhile, the SIT summoned the former representative of the main minister and former Minister of Consumer Tax K. Narayan Swama 21. July (Monday).
Another police superintendent SIT asked Mr. Narayan Swamy to appear on that day at 10 am before the police as part of the fraud of fraud.
Published – July 19, 2025 20:48
