Finance Department, lodged a complaint with Thullur police and the APCID has been investigating the case.
Of 91 cases, 62 officials caught red-handed while accepting bribes
The case was reported at Karimnagar in 2009 and Venu Gopal was recently promoted as a DSP and transferred from ACB Karimnagar to ACB Nizamabad.
According to the ACB, the complainant runs an advertising agency and 28 of his tenders were passed in the standing committee of the PCMC.
After taking the AO into custody, the ACB officials raided his houses in Aswaraopet and seized gold and silver ornaments, along with some property documents.
As part of the inspection, the officials seized some documents for further perusal of the allegations.
It was found that majority of the document writers had influenced SROs by offering them regular mamools and in return, were getting disputed lands, prohibited lands and government lands registered.
Documents pertaining to transaction of more than Rs 6 crore were also recovered and they are being examined, an ACB official said here.
Anup Dange had alleged that he was approached by a person claiming to be a relative of Param Bir Singh to get him reinstated into the Mumbai Police after his suspension by paying Rs 2 crore.
According to officials, Bhaskar Rao has been harassing the complainant demanding a bribe of Rs 2 lakh since 2019. They recently settled for Rs 1.20 lakh.
DGP Sudesh Kumar on Sunday issued the order and entrusted a vigilance team to submit a report on the allegations raised by Sudhakaran’s former driver Prasanth Babu soon.
ACB is looking into several aspects with regard to the functioning of the society and also the activities taken up during the presidentship of former minister Eatala Rajender.
The complaint lodged with the ACB alleged that said financial irregularities occurred during ormer minister Eatala Rajender’s tenure.
A year ago, GP Singh was the chief of the ACB and the Economic Offences Wing and in last June, he was transferred as the director of the state police academy.
The Anti Corruption Bureau on Wednesday arrested Wanaparthy District Forest Officer Maganti Bhabji Rao, who is also the in-charge for Jogulamba Gadwal district, for accepting a bribe of Rs 3 lakh.