Two held for misappropriating Chief Minister's Relief Funds; three still absconding
Police said prime accused Naresh Kumar retained 230 sanctioned but unissued CMRF cheques after his tenure at a minister's office ended following the 2023 elections. The gang targeted 19 cheques belonging to applicants who had not followed up on their claims.
Using forged documents, they opened bank accounts in names resembling those of the original beneficiaries and deposited the cheques at an SBI branch on Road No. 5, Jubilee Hills. The siphoned amount was shared among the conspirators.
Police arrested Naresh and Venkatesh on July 14. Both confessed during interrogation and were sent to judicial custody on Tuesday. Efforts to trace the remaining suspects are underway.
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