Delhi/Hyderabad, Aug 25 (Maxim News): The Enforcement Directorate (ED) has filed the charge sheet in the ESI Scam which has created a sensation in the state of Telangana.
ED has confirmed that a scam of around Rs. 211 crore has taken place in ESI. The ED was investigated on the basis of eight FIRs. registered by the ACB. ED has charged 15 people along with Deviki Rani a senior official in ESI in this case. Irregularities were confirmed in the name of the purchase of medical equipment.
The Enforcement Directorate has already attached assets worth Rs. 144 crore. The accused committed irregularities in the name of the supply of medicines along with surgical kits. Deviki Rani is the former director of IMS who created a fake invoice and made a huge profit.
She committed embezzlement of funds in the name of medical camps. Devika Rani and pharmacist Nagalakshmi bought gold worth Rs. 6 crores with illegal earnings.
Besides, the accused also invested in real estate. Many shut companies were formed to deposit the money. ED has already attached open plots of commercial shops. ED has mentioned the role of seven employees along with Devika Rani. (Maxim News)
Next Story:
Andhra Woman Techie Found Dead At Gachibowli Hostel; Police Recover Suicide Note
Hyderabad, Oct 6 (Maxim News): A 28-year-old software professional allegedly died by suicide at a hostel in Gachibowli on Monday night. The victim was identified as Bandela Maneesha, a native of Prakasam district in Andhra Pradesh. According to police, Maneesha was staying at Arya Elite Hostel in Gachibowli and was working for an IT company…
KTR Sends Legal Notice To Media House Over Passport Report
Hyderabad, Oct 6 (Maxim News): BRS working president KT Rama Rao issued a legal notice to Telugu vernacular newspaper “Eenadu,” objecting to a news report published on September 29, stating that a special court had ordered temporary seizure of his passport. He demanded the withdrawal of the report within 48 hours, the publication of a…
Passenger Detained At Hyderabad Airport After Bullet Found In Luggage
Hyderabad, Oct 6 (Maxim News): The security personnel at the immigration, detained a passenger after he was found in possession of a bullet in his luggage at the Rajiv Gandhi International Airport (RGIA) on Tuesday. Here To Join Us On WhatsApp As per information available, the bullet was found during routine security checks as the…
Sourav Ganguly Named Delhi Capitals Head Coach
Hyderabad, Oct. 6 (Maxim News): Former India captain Sourav Ganguly has been appointed head coach of Delhi Capitals ahead of the next Indian Premier League (IPL) season. Here To Join Us On WhatsApp The appointment marks his first formal coaching role with the franchise. Ganguly has been associated with Delhi Capitals since 2019. He initially…
Voter List Manipulation: AIMIM Seeks Probe in Hyderabad
Hyderabad, Oct. 6 (Maxim News): AIMIM Karwan MLA Kausar Mohiuddin has raised allegations of voter list manipulation in Musheerabad, Goshamahal and other Hyderabad constituencies. Here To Join Us On WhatsApp He demanded a thorough investigation into the alleged misuse of Form 7 during the Special Intensive Revision (SIR) exercise. Acting on the instructions of AIMIM…
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page, Twitter and Instagram. For all the latest Hyderabad News updates
