logo
Arrests aimed at diverting attention from corruption: Ambati

Arrests aimed at diverting attention from corruption: Ambati

Hans India23-04-2025

Guntur: Former minister and YSRCP Guntur district president Ambati Rambabu criticised Chief Minister Chandrababu Naidu for using diversion politics to shift public focus from the coalition government's 'corrupt' administration.
Addressing the media here on Tuesday, he stated that the arrests of former intelligence chief PSR Anjaneyulu and Raj Kasireddy, under the guise of a liquor scam were orchestrated to distract from widespread irregularities of the coalition government.
The state transferred Rs 3,000 crore worth land in Visakhapatnam to Ursa, a suitcase company, at 99 paise per acre and siphoned crores through commissions in Amaravati capital construction. Rambabu condemned the government's failure to fulfil election promises.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Massive cybercrime racket busted in Surat: Rs 1,455 crore laundered through 90 bank accounts
Massive cybercrime racket busted in Surat: Rs 1,455 crore laundered through 90 bank accounts

Time of India

time27 minutes ago

  • Time of India

Massive cybercrime racket busted in Surat: Rs 1,455 crore laundered through 90 bank accounts

SURAT: The investigation into a massive international cybercrime racket busted last month in Surat has revealed a staggering Rs 1,455 crore was laundered through 90 bank accounts that were opened by misusing documents of needy people over the last six months. The total amount siphoned off could rise to Rs 2,000 crore, as the police are yet to examine details of another 75 suspicious accounts. The racket was unearthed on May 22, when Udhna police detained a man carrying suspicious stamps and bank kits. The probe led to a raid at an office in Mota Varachha operated by Kirat Jadwani, Meet Khokhar, and Mayur Italiya, all of whom were subsequently arrested. Police recovered a trove of incriminating documents, cash, stamps, and banking kits. According to investigators, an international cybercrime syndicate — with operatives based in Cuba, Malaysia, and Thailand — used these accounts to park defrauded money linked to various online scams. The accounts were opened in private banks such as RBL, Axis, Yes Bank, and Kotak Mahindra, primarily through their branches in Vesu, Sahara Darwaja, and Varachha. Another major revelation during the probe was that 2,500 cybercrime complaints across India were linked to 165 bank accounts connected with the accused. Of these, 265 complaints were from Gujarat, including 36 from Surat cyberfraud victims alone. Deputy commissioner of police (zone-2) Bhagirath Gadhvi confirmed that Rs 1,455 crore worth of transactions were recorded in the 90 RBL bank accounts scrutinized over the past six months. "Some accounts had transactions ranging between ₹10 crore and ₹50 crore. Complaints on the national cybercrime portal confirmed these accounts were used to route funds from digital arrest scams, online betting, and other cyber frauds," Gadhvi told TOI. Udhna police inspector SN Desai added, "We found 2,500 cybercrime complaints linked to these accounts nationwide. The scale and spread of this fraud are unprecedented." Jadwani, one of the key accused, had reportedly suffered heavy losses in the warehouse business after which he turned to cybercrime in July 2024. He would identify individuals in financial distress and pay them up to Rs 8 lakh in exchange for their identity documents, which were then used to open current accounts. Some of these accounts were also opened in the names of non-existent companies. Jadwani allegedly earned around Rs 10 crore in commissions for renting out these accounts to cybercriminals. Desai added: "We found Rs 1.40 crores from Jadwani's accounts, which were frozen. In 90 bank accounts we checked, we found that Rs 1.10 crores was seized by different agencies and banks." Get the latest lifestyle updates on Times of India, along with Eid wishes , messages , and quotes !

Pawan extends financial help of `50L to Madhusudan's family
Pawan extends financial help of `50L to Madhusudan's family

Hans India

time40 minutes ago

  • Hans India

Pawan extends financial help of `50L to Madhusudan's family

Kavali (Nellore district): Minister Kandula Durgesh announced that following instructions from Jana Sena Chief Pawan Kalyan, he personally provided Rs 50 lakh in financial aid to the family of Madhusudan Rao, a software engineer from Kavali, who tragically died in the Pahalgam terror attack during a tour to Jammu and Kashmir in April. The Minister accompanied by TIDCO chairman Vemulapati Ajay, visited Madhusudan's family here on Friday. They offered condolences and reassured the family of financial security. On the occasion, they prayed for the peace of Madhusudan's soul. They also assured the grieving family that Jana Sena would stand by them. Minister Durgesh revealed that Jana Sena chief Pawan Kalyan personally announced Rs 22.50 lakh each for Madhusudan's son, who is studying in 8th grade, and his daughter, who is studying Intermediate, and Rs 5 lakh for his parents. He confirmed that these amounts were directly handed over. Speaking on the occasion, Minister Durgesh stated that Deputy Chief Minister and Janasenani Pawan Kalyan was deeply moved upon hearing about the incident. The Minister added that based on their leader Pawan's decision to support Madhusudan's family, they travelled to Kavali to personally console the family and offer encouragement. He assured them that Pawan Kalyan's help and cooperation would always be available to the family. The Minister said the Deputy Chief Minister decided to support Madhusudan's family, who unjustly fell victim to a terrorist attack, and has provided personal financial assistance. Durgesh assured the children that they would always stand by the family so they wouldn't feel the pain of losing their father and the main breadwinner. Minister Durgesh instilled confidence, stating that the party would provide support, whether it's for a small-level activist or a state-level leader, for any assistance required.

Wakf Board chief Aziz, Jagan extend Bakrid greetings to Muslims
Wakf Board chief Aziz, Jagan extend Bakrid greetings to Muslims

Hans India

time40 minutes ago

  • Hans India

Wakf Board chief Aziz, Jagan extend Bakrid greetings to Muslims

Vijayawada: Abdul Aziz, Chairman of the AP Waqf Board, stated that the festival of Bakrid (Eid al-Adha) is a profound symbol of sacrifice. He emphasised that the core message of this festival is to show compassion and kindness towards the poor. In a statement released on Friday, ahead of Bakrid on Saturday, he extended his greetings to all Muslims and the people of the State. He noted that Muslims who perform 'Qurbani' (sacrificial offering) on Bakrid receive immense blessings. He reiterated that the festival signifies dedication to sacrifice and urged everyone to show brotherhood towards others. Sacrifice elevates an individual, and Muslims celebrate Bakrid in remembrance of a great saint's sacrifice. The tradition of 'Qurbani' annually reminds believers to sacrifice anything they hold dear for divine favour. He concluded by wishing for Allah's blessings upon everyone. Former Chief Minister and YSRCP president Y S Jagan Mohan Reddy extended heartfelt Bakrid greetings to Muslim brothers and sisters. He highlighted that Bakrid, the festival of sacrifice, conveys the profound message of sacrifice and patience. Y.S. Jagan noted that Bakrid is celebrated in remembrance of the noble sacrifice of Prophet Ibrahim. He emphasised that the festival stands as a testament to the spirit of sacrifice. He further remarked that Muslims, transcending distinctions of rich and poor, and beyond all hatred and animosity, observe this festival with utmost devotion and faith. In his message, Y S Jagan wished for Allah's blessings to be upon all people always.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store