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The Hindu
2 days ago
- Politics
- The Hindu
Deep-rooted conspiracy in Nagaram land transactions: ED to HC
The ongoing investigation into the alleged fraudulent sale of Bhoodan lands as private lands in Nagaram village of Maheshwaram mandal in Ranga Reddy district suggested that there was a 'deep-rooted conspiracy' and 'use of forged documents', the Enforcement Directorate (ED) said. In a counter affidavit filed before the Bench of Justice C.V. Bhaskar Reddy of the Telangana High Court in a writ petition seeking probe into 'Bhoodan land fraud', the ED officials said that manipulation of records maintained by officials at Tahsil, Mandal, District and Chief Commissioner of Land Administration offices resulted in alienation of government land. 'The investigation is on and there is a possibility that some more facts may emerge regarding the role of the said persons and also Government officials,' the counter affidavit by ED Hyderabad Assistant Director Gajaraj Singh Thakur stated. The ED informed the HC that they had recorded the statement of writ petitioner Birla Mallesh under Section 50 of the Prevention of Money Laundering Act, and stating that the petitioner revealed certain facts related to lands under survey no. 194 of Nagaram village. The ED officer informed the HC that the complaint of Mr. Mallesh was forwarded to the Telangana DGP under Section 66 of the PMLA on November 8, 2024. However, there was no response from the DGP office till date in the matter, the affidavit stated. No action under PMLA was initiated by the ED relating to lands under survey nos. 194 and 195 of Nagaram village, as no case was registered by any police station. Following a private complaint lodged by one Dastagir Shareef, a court referred case was registered against Khaderunnisa and others by the Maheshwaram police of the Rachakonda Commissionerate. Based on this, the ED issued an Enforcement Case Information Report pertaining to fraudulent transactions over lands in survey no. 181 and 182, the affidavit said. No ECIR was issued relating to lands under survey nos. 194 and 195. The writ petitioner Mallesh alleged that some senior IAS and IPS officers purchased lands in Nagaram villages under these survey numbers. Justice C.V. Bhaskar Reddy issued notices to the senior bureaucrats directing them to file their respective counter affidavits. The officers moved the division bench seeking a direction to stay the single judge's order. The division bench, however, instructed them to file their objections and responses before the single judge.


The Hindu
25-04-2025
- Politics
- The Hindu
Telangana HC issues notices to 76 respondents, including IPS, IAS officers, in Bhoodan land transactions plea
Justice C.V. Bhaskar Reddy of the Telangana High Court on Thursday (April 24, 2025) issued notices to 76 respondents, including some IAS and IPS officers, in a writ petition seeking an inquiry into alleged illegal grabbing of Bhoodan lands in Nagaram village of Maheshwaram mandal in Ranga Reddy district. After hearing contentions of petitioner Birla Mallesh's counsel L. Ravichander, the judge observed that prima facie the lands under survey numbers 181, 182, 194, and 195 of Nagaram village appear to be vested with the Bhoodan Board as per Section 14 of Bhoodan Act. In the backdrop of serious allegations made against the persons in high positions, the judge directed the Ranga Reddy district collector and sub-registrars of Maheshwaram and L.B. Nagar to forthwith include the said lands in the list of prohibited properties. 'The respondents are further directed not to change, alter, or alienate the said lands in any manner until further orders,' the judge ordered. Justice Bhaskar Reddy also said that the petitioner should not be permitted to withdraw the writ petition in view of the 'serious allegations made against the senior public officials and as public interest is involved'. Top officials who were among the respondents to receive notices in the case are Navin Mittal IAS, D. Amoy Kumar IAS, S. Harish IAS, Ravi Gupta IPS, Mahesh Muralidhar Bhagwat IPS, T. Srinivas Rao IPS, Sowmya Mishra IPS, Swati Lakra IPS and Tarun Joshi IPS. Names of spouses of some top officials also figured in the list of respondents. The judge observed that as per Bhoodan Act, the Bhoodan Board may allot such lands to landless persons willing and able to cultivate the land. The same can be allowed to the government or local bodies for community purposes or housing for poor and weaker sections. Those who get the land allotted can acquire rights that are prescribed under rule 9 of Bhoodan Rules. These land allotments are heritable but cannot be alienated, the judge said in the interim direction. The petitioner alleged that the respondents, by abusing their official positions and in collusion with Revenue officials, have managed to get their names mutated in the revenue records and have obtained pattadar passbooks. The petitioner sought protection under the Whistle Blowers Protection Act-2014. The matter was posted to June 12 for next hearing.


The Hindu
21-04-2025
- Politics
- The Hindu
HCA cannot take any financial decisions: HC interim direction
Justice C.V. Bhaskar Reddy of Telangana High Court has instructed the Hyderabad Cricket Association (HCA) 'not to take any administrative or policy decisions involving financial matters except for payment of salaries to its employees and other day-to-day expenses of the Association'. The interim direction was passed in a writ petition filed by the Telangana Cricket Association, levelling serious allegations against HCA, accusing its office bearers of indulging in corruption. The petitioner's counsel contended that the present HCA's managing committee misused its powers in spending association funds. He also maintained that the HCA president was disqualified from contesting elections while the treasurer was under the scanner for alleged misappropriation of funds. He also stated that the Enforcement Directorate had already attached immovable property worth ₹51.29 lakh under the Prevention of Money Laundering Act in a case of misappropriation of funds by the HCA. Observing that the issues raised in the plea 'required to be adjudicated at the time of final hearing', the judge passed the interim order.