DA Case: Suspended DSP’s Diary Reveals ₹3-Crore Loan to Tollywood Actor
The ACB has stated that all those named will be questioned as the probe progresses.
Hyderabad:The dairy of suspended DSP Sankireddy Bheem Reddy, arrested earlier this week by the ACB in a Rs 200-crore disproportionate asset case, has reportedly revealed the name of a Tollywood actor, to whom the cop had reportedly extended a Rs 3-crore loan, a senior government woman officer.
The ACB is likely to issue notices and question the actor as part of its investigation, sources said. The diary also reportedly contains the names of several alleged benamis linked to substantial assets of Bheem Reddy. The ACB had said that the market value of the seized assets would be about Rs 200 crore.
The ACB has stated that all those named will be questioned as the probe progresses.
Bheem Reddy was arrested on Monday and sent on remand for 14 days to the Chanchalguda central prison. Sources said the ACB would seek his custody to question him on his alleged assets. Sources earlier said the ACB was questioning the suspected benamis to try and track the assets, whose documents its officials had recovered during the raids on Bheem Reddy and his associates.
The ACB ahd conducted simultaneous searches at 16 locations of alleged benamis of Bheem Reddy, family members, associates and friends in Telangana and Karnataka.
During the searches, ACB officials had recovered documents relating to several immovable properties, including a villa at Vessella Meadows in Ibrahim Bagh, a G+2 residential building with a penthouse and a flat in Telecomnagar, another flat in Gachibowli, two flats in Tellapur, open plots in Nagole, Patancheru and Pragati Resorts, commercial properties in Manikonda, agricultural land in Sangareddy, Vikarabad and Karnataka, besides an investment of Rs 75 lakh in a rock sand mining company. The ACB seized about Rs 43 lakh in cash as well as kg of gold ornaments, 20 kg of silver ornaments and bank balances of nearly Rs 21 lakh.