Have Two More Individuals Been Arrested in the Telangana CM Relief Fund Misappropriation Case?

Synopsis
Key Takeaways
- Two more suspects arrested in the CMRF case.
- Total arrests have reached 13 individuals.
- Fraudulent beneficiaries exploited government funds.
- Importance of safeguarding relief funds for genuine victims.
- Case highlights need for transparency in government processes.
Hyderabad, Sep 21 (NationPress) The police force in Hyderabad apprehended two additional suspects on Sunday related to a criminal scheme that misappropriated Rs 8.71 lakh from the Chief Minister’s Relief Fund (CMRF).
The Jubilee Hills Police detained Pagadala Srinivasa Rao, aged 23, and Yasa Venkateshwarulu, aged 50, both of whom were identified as fraudulent beneficiaries.
This brings the total number of arrests in the CMRF case to 13.
Authorities revealed that the suspects illicitly directed cheques approved by the CMRF into their personal bank accounts and then withdrew the funds. This act was part of a broader criminal conspiracy that resulted in misappropriating sanctioned funds for their personal gain, thereby deceiving the government and denying actual victims/beneficiaries their entitled support.
The detained parties confessed their roles in these offenses voluntarily. Hailing from Khammam district, they were presented before a court for judicial remand.
Earlier, on September 19, law enforcement arrested seven imposters who misrepresented themselves as legitimate beneficiaries, defrauding both the government and genuine applicants entitled to relief.
The suspects were discovered to have fraudulently deposited sanctioned CMRF cheques into personal accounts and subsequently withdrew the funds.
According to K. Venkateshwara Reddy, the Station House Officer at Jubilee Hills Police Station, the seven arrested, including two women, are from Godavarikhani in Pedapally district.
These arrests are linked to five cases filed since the previous year, with the accused charged under sections 409, 417, 419, 467, and 120(B) of the Indian Penal Code (IPC) and Section 66(C) of the Information Technology Act.
In July, four individuals involved in the same case were arrested: Jogula Naresh Kumar, 42, Balagoni Venkatesh, 37, Korlapati Vamshi, 24, and Pulipaka Omkar, 34, who had conspired to misappropriate funds from the CMRF.
According to police reports, post the 2023 Assembly elections and the defeat of the BRS government, Naresh Kumar, who worked for one of the former ministers, took possession of 230 sanctioned but undistributed cheques.
Allegedly, 19 cheques meant for applicants who had not followed up were deposited in forged bank accounts with similar names at the SBI branch on Road No. 5, Jubilee Hills, Hyderabad.
The main suspect identified 19 cheques to be deposited into accounts at the SBI’s Jubilee Hills branch, utilizing forged details to facilitate the fraud.