The CBI has arrested several of the accused in other cases with the same method of operation.
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Hyderabad: The CBI, which is probing the SBH Nallakunta deposit scam, on Monday collected documents from two officials of the department of employment and training of AP.
The CBI had recently registered a case regarding the Rs 10 crore diversion of funds by a gang that was involved in a series of fixed deposit scams across AP and TS. The CBI has arrested several of the accused in other cases with the same method of operation.
Department joint director Muni Venkata Narayana and assistant director Thodarmal submitted the records at the CBI office pertaining to the deposits made with SBH Nallakunta in 2015.
( Source : Deccan Chronicle. )
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