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Accused in Bodhan fake challan scam nabbed
The Crime Investigation Department on Monday arrested Sunil, the second accused, who involved in fake challan scam in the Commercial Tax department. He deprived commercial tax department up to several crores of rupees.
Nizamabad: The Crime Investigation Department on Monday arrested Sunil, the second accused, who involved in fake challan scam in the Commercial Tax department. He deprived commercial tax department up to several crores of rupees.
The CID officials kept a vigil on the movements of the accused and took him into custody in Hyderabad. With this, the investigation will move forward swiftly and the mystery would be solved, police said.
The persons who were involved in the crime will be known once interrogation commenced, said the CID officials. The CID officials seized documents regarding tax payments from the accused.
The traders (beneficiaries) will face serious consequences once documents came out into the forefront, the Police added. Earlier, Shiv Raj, father of Sunil, was caught in Puducherry. He revealed some interesting points during interrogation. He said he was not involved in the crime.
He further raised the questions that if “I was involved in the act how, couldn’t the auditors give report to the commercial tax officials”.
The accused in the case, Assistant Commercial Tax Officer Vijaya Krishna, commercial tax staff Venugopala Swamy and Hanmandlu were in judicial custody for the past one and half month.
