Telangana ACB arrests Nizamabad excise officer in ₹3 crore assets case
Synopsis
Key Takeaways
Telangana's Anti-Corruption Bureau (ACB) on Tuesday, 23 June arrested Kommuri Mallareddy, Excise Superintendent at the District Prohibition and Excise Office, Nizamabad, in a disproportionate assets case. The arrest followed simultaneous searches at 11 premises linked to Mallareddy, his relatives, benamis, and associates.
What the Raids Uncovered
ACB officials detected five structures — four residential houses and one commercial block — along with eight open plots and 10.23 acres of agricultural land during the searches. Investigators also recovered net cash of approximately ₹3.31 lakh and found bank balances totalling ₹50 lakh.
Three bank lockers registered in the names of the accused officer's wife and family members were also identified. These lockers are yet to be opened and will be examined during the course of the investigation. One Grand Vitara car and one TVS Scooty were among the movable assets seized.
Scale of Alleged Corruption
The total value of assets detected during the searches stands at approximately ₹3 crore on document value alone. The ACB noted that the market value of the immovable properties is expected to be significantly higher. Further verification of additional assets is reportedly underway.
The bureau booked the case under Section 13(1)(b) read with Section 13(2) of the Prevention of Corruption Act, 1988, as amended in 2018, which deals with criminal misconduct by public servants through acquiring assets disproportionate to known income sources.
Legal Proceedings
Mallareddy is being produced before the Second Additional Special Judge for SPE and ACB Cases for judicial remand. The ACB stated that the officer allegedly acquired the assets through corrupt practices and dubious means during his service tenure.
Part of a Wider Anti-Corruption Drive
This arrest comes just a week after the ACB detained Sunkari Narahari, Deputy Director of Lands and Surveys (Multi Zone-2), in a separate disproportionate assets case. Searches at Narahari's premises unearthed assets of over ₹13 crore, including net cash of ₹1.54 crore, bank balances of ₹2.29 crore, fixed deposits of ₹5.04 crore, gold ornaments weighing approximately 1.3 kg, and 8 kg of silver.
Subsequent searches of two bank lockers in Narahari's wife's name revealed an additional ₹1.50 crore cash, 12 gold biscuits each weighing 100 grams, and gold and diamond ornaments together weighing about 2 kg. The back-to-back arrests signal a sustained enforcement push by the Telangana ACB against state government officials.