Retired Andhra IPS officer urges CBI to act on witness intimidation in ₹1,185 crore cases

Share:
Audio Loading voice…
Retired Andhra IPS officer urges CBI to act on witness intimidation in ₹1,185 crore cases

Synopsis

A retired Andhra Pradesh DGP has formally asked the CBI to intervene after a witness in two high-stakes financial fraud cases — involving a combined ₹1,185 crore — allegedly faced a kidnapping attempt linked to the state's sitting Deputy Speaker. The complaint lands at the intersection of law enforcement, political power, and ongoing federal investigations.

Key Takeaways

Sunil Kumar wrote to the CBI Director on 1 August seeking urgent intervention in two ongoing CBI investigations.
The complaint alleges that AP Deputy Speaker Kanumuru Raghu Rama Krishna Raju attempted to kidnap witness Madala Srinivas , who feared for his life.
The 2019 CBI case involves alleged fraud of ₹947.71 crore ; the 2021 case involves alleged losses of ₹237.84 crore .
Sunil Kumar invoked Section 35 of the BNSS, 2023 , urging coercive action including arrest to prevent evidence tampering.
Sunil Kumar was transferred after the TDP-led coalition came to power in 2024 ; he had headed the CID when Chief Minister N.
Chandrababu Naidu faced corruption charges.

Retired Director General of Police P.V. Sunil Kumar has written to the Director of the Central Bureau of Investigation (CBI), urging urgent intervention over an alleged attempt to intimidate a witness and interfere with evidence in two ongoing CBI investigations linked to financial losses totalling over ₹1,185 crore. The letter, addressed from Amaravati on 1 August, names Andhra Pradesh Assembly Deputy Speaker Kanumuru Raghu Rama Krishna Raju as the individual allegedly behind the intimidation attempt.

The Alleged Intimidation Incident

Sunil Kumar's complaint references a report in a vernacular daily in which one Madala Srinivas filed a complaint with Pattabhipuram Police Station, alleging that Raghu Rama Krishna Raju attempted to kidnap him in connection with records sought by the Serious Fraud Investigation Office (SFIO). Srinivas reportedly stated that he feared for his life. The cases against Raju were registered when he was a Member of Parliament, before he assumed the position of Deputy Speaker.

The Two CBI Cases at Stake

Sunil Kumar's letter draws attention to two pending CBI matters. The 2019 case involves alleged cheating, criminal breach of trust, and criminal conspiracy concerning public funds of ₹947.71 crore. The 2021 case relates to alleged criminal conspiracy, cheating, forgery, use of forged documents, and criminal misconduct, with a stated financial loss of ₹237.84 crore. Sunil Kumar argues that any attempt to influence witnesses, suppress records, or tamper with evidence could critically undermine both investigations.

Legal Basis for the Demand

Invoking Section 35 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, Sunil Kumar pointed out that the law empowers investigating agencies to take coercive action — including arrest — to prevent destruction of evidence or intimidation of witnesses. He cautioned that inaction could discourage other witnesses from cooperating with investigators and erode public confidence in the impartiality of the CBI's proceedings. He emphasised that 'justice must not only be done but must also be seen to be done.'

What Sunil Kumar Has Requested

In his formal representation, the retired officer asked the CBI to take cognisance of the reported incident, secure all relevant records and electronic evidence, examine whether tampering or witness influence had occurred, and consider coercive action under Section 35 of the BNSS wherever statutory conditions are met. He also urged the agency to take all other necessary steps to protect the integrity of the ongoing investigations.

Background: Who Is P.V. Sunil Kumar

Sunil Kumar served as Director General, Andhra Pradesh State Disaster Response Force and Fire Services before being transferred shortly after the Telugu Desam Party (TDP)-led coalition government assumed power in 2024. He was among several IPS officers reportedly shunted by the new administration amid allegations that they had targeted TDP leaders during the tenure of the YSR Congress Party (YSRCP). Notably, Sunil Kumar headed the Crime Investigation Department (CID) when TDP President and current Chief Minister N. Chandrababu Naidu and other party leaders were booked on corruption charges — a context that gives his current complaint additional political weight.

With the CBI yet to formally respond, the coming days will determine whether the agency acts on the complaint or allows the matter to proceed through existing judicial channels.

Point of View

But it demands that the CBI assess it on evidence alone, not political optics. More critically, the two cases at the heart of this matter — totalling over ₹1,185 crore — have been pending since 2019 and 2021. If witness intimidation is now alleged mid-investigation, the CBI's response will signal how seriously federal agencies treat due process when sitting legislators are involved. Inaction would set a damaging precedent.
NationPress
1 Aug 2026

Frequently Asked Questions

Why has retired DGP P.V. Sunil Kumar written to the CBI?
Sunil Kumar has written to the CBI Director seeking urgent intervention after a witness named Madala Srinivas allegedly faced a kidnapping attempt linked to Andhra Pradesh Deputy Speaker Raghu Rama Krishna Raju. The witness is connected to records sought by the SFIO in two ongoing CBI investigations involving alleged financial fraud.
Who is Kanumuru Raghu Rama Krishna Raju and what cases is he linked to?
Raghu Rama Krishna Raju is the current Deputy Speaker of the Andhra Pradesh Assembly. The CBI cases against him were registered when he was a Member of Parliament — a 2019 case involving alleged fraud of ₹947.71 crore and a 2021 case involving alleged losses of ₹237.84 crore.
What legal provision has Sunil Kumar cited in his complaint?
Sunil Kumar cited Section 35 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, which empowers investigating agencies to take coercive action, including arrest, to prevent destruction of evidence or intimidation of witnesses.
What is the political background of P.V. Sunil Kumar?
Sunil Kumar was transferred from his post as DGP shortly after the TDP-led coalition government came to power in 2024. He had previously headed the CID when TDP President and current Chief Minister N. Chandrababu Naidu was booked on corruption charges, making his current complaint politically sensitive.
What action has Sunil Kumar asked the CBI to take?
He has requested the CBI to take cognisance of the alleged intimidation, secure all relevant records and electronic evidence, examine whether tampering occurred, and consider coercive action under Section 35 of the BNSS where statutory conditions are satisfied.
Nation Press
The Trail

Connected Dots

Tracing the thread behind this story — newest first.

8 Dots
  1. Latest 2 weeks ago
  2. 4 months ago
  3. 4 months ago
  4. 4 months ago
  5. 5 months ago
  6. 5 months ago
  7. 1 year ago
  8. 1 year ago
Google Prefer NP
On Google