Andhra officer found to have Rs.800 crore disproportionate assets


Hyderabad, Apr 30 (IANS) : An official in Andhra Pradesh has been arrested and sent to jail for amassing wealth said to be around Rs.800 crore, allegedly through corruption.

Anti-Corruption Bureau (ACB) officials continued their searches on Friday to unearth the assets of Mohan, a deputy commissioner in the transport department.

The simultaneous searches, which began on Thursday, were conducted at nine places in Andhra Pradesh, Telangana and Karnataka.

ACB officials recovered gold and silver jewellery and cash from the officer's house in Kakinada town in East Godavari district. Documents of several lands and flats owned by him and his family members in Nelore, Prakasam and Chittoor districts of Andhra Pradesh, Hyderabad in Telangana and Bellary in Karnataka were also found.

The market value of the assets could be around Rs.800 crore. Some bank lockers of the officers are yet to be opened.

ACB officials said Mohan (52) and his family members own as many as eight plots sft 450-500 square yards each at Kompally in Hyderabad. They also have four plots in Madhapur, the information technology hub. Other prime property in Hyderabad include a four-storey building in posh Jubliee Hills and a flat in commercial centre Panjagutta.

ACB official A. Ramadevi, who led the raids, said there were 10 house sites and seven acre agriculture land in Bellary, Karnataka in the name of Mohan's son-in-law.

The transport official owns 45 acres in Prakasam district while 9.5 acre land is registered in the name of his daughter in Nellore.

Mohan had also invested in five companies he had set up in the name of his elder daughter. Officials suspect the firms could have been used for money laundering.

The ACB took action following complaints against Mohan, a Group I officer in the state. A case of disproportionate assets was booked against him.

The officer had been serving as deputy commissioner at Kakinada since 2014. He had earlier served at various places in then united Andhra Pradesh.

 

  

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Comment on this article

  • Amin Bhoja, Patte / Riyadh

    Sun, May 01 2016

    As usual The President The PM and The Ministers speech to the Common man i.e The rich get richer and the Poor get poorer !!!

    DisAgree [1] Agree [9] Reply Report Abuse

  • parvez ahamed, mangalore/dxb

    Sun, May 01 2016

    MODIJI MERE 20 LAKHS ISIKE PAAS HAI

    DisAgree [1] Agree [9] Reply Report Abuse

  • Eric Coelho, Mangalore

    Sun, May 01 2016

    Looks like he eats money than normal food that humans consume. He has accumulated wealth enough for 50 generations. Did he ever realise before making this ill gotten wealth the amount of poverty is there in Andhra Pradesh. In fact the govt. must have lost huge amount of tax through this man's ill gotten wealth. Will he jailed for life. If this case is not taken on a fast track case mark my words we will have many more such corrupted people and if done then there will be fear among these people. I hope he will made a pauper by all his wealth being ceased for good.

    DisAgree Agree [6] Reply Report Abuse

  • Vincent Rodrigues, Frazer Town,B'lore

    Sun, May 01 2016

    We may have usual rides on all officials gradually to know the assets of every officer.

    DisAgree Agree [7] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sun, May 01 2016

    Now issue a Red Corner Notice & keep a close watch on all London Flights ...

    DisAgree [2] Agree [15] Reply Report Abuse

  • Manoj P Poojari, Mangalore, Oman

    Sun, May 01 2016

    Hang them with AP(A Patel). Then only corruption will abolish in our country. Fear is the key for everything. In S Korea they hanged the corrupt Minister. Recently in Ukraine, people dumped the corrupt minister in the dustbin. Just imagine how much his junior and senior subordinates and the companies dealing with him must have made money. All these years, Dongies have made india corrupt. What about Reddy brothers....? In India people are not scared because they have survived from all the Scams.

    DisAgree [2] Agree [7] Reply Report Abuse

  • Mark Dcruz, Mangalore

    Sat, Apr 30 2016

    That's hardened money by anyways..!
    Let the government check the wealth of Ramdev ( owner patanjali).
    Must be more than congress politicians earned in 60 plus years..

    DisAgree [6] Agree [26] Reply Report Abuse

  • Tauro john, mangalore/malad

    Sat, Apr 30 2016

    can we see this person and his family on daiji . we must salute all of them for enjoying life with corrupt money so many years.

    DisAgree Agree [4] Reply Report Abuse

  • Dev Kumar, Mangalore/New Delhi

    Sat, Apr 30 2016

    800 crores...just a peanut.

    DisAgree [17] Agree [6] Reply Report Abuse

  • Lokesh, Mangalore

    Mon, May 02 2016

    It is indeed peanut when compared with Vyapam, Modigate and Coffin scams..isn't it Dev??

    DisAgree Agree [1] Reply Report Abuse

  • Alwyn Crasta, Mangalore/Bangalore

    Sat, Apr 30 2016

    Is there no limit to man's greed?

    Just one corrupt person's illegal wealth amounting to Rs. 800 crores, would be sufficient to provide drinking water to lakhs of people facing drought in Andhra Pradesh.

    DisAgree [1] Agree [15] Reply Report Abuse

  • mohan, mangalore

    Sat, Apr 30 2016

    As long as people of this country do not learn to call a spade as a spade, this will continue.
    Bring law and equate corruption to criminal offence such as robbery and dacoity. Call the corrupt as antinational. Impose social ban.
    Teach children in primary school the ill effect of corruption.

    DisAgree [1] Agree [25] Reply Report Abuse

  • Mw, Dubai

    Sat, Apr 30 2016

    Real dEsh drohi....

    DisAgree [1] Agree [18] Reply Report Abuse

  • Jerry, mangalore

    Sat, Apr 30 2016

    Great. Richer than Yediurappa, Janardhan Reddy, Katta Naidu, former Tourism Minister Anand Singh, .. (named few who have tasted jail food because of corruption).

    DisAgree [2] Agree [24] Reply Report Abuse

  • Stan, Udupi/ Dubai

    Sat, Apr 30 2016

    Enough money to form a new political party, but alas such a foolish guy caught red handed. Should have taken cue from political masters to take money without being caught.

    DisAgree [2] Agree [18] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Apr 30 2016

    Stan, Only people like Reddy, Reddy, Bangaroo get caught ...

    DisAgree [3] Agree [18] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Apr 30 2016

    All corrupt states belong to ...

    DisAgree [8] Agree [25] Reply Report Abuse

  • Langoolacharya., Belman/Washington,DC.

    Sat, Apr 30 2016

    ...CONgress...

    ...JH...

    DisAgree [30] Agree [8] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Apr 30 2016

    Laongool, do you ever visit India ...

    DisAgree [3] Agree [23] Reply Report Abuse

  • Mahesh, Mangalore

    Sat, Apr 30 2016

    Ha ha ha well said Jossy, people staying in other countries does not know anything because of bharathiya jhumla party bol bachhan speeches lol

    DisAgree [4] Agree [15] Report Abuse

  • hemanth, Bangalore

    Sat, Apr 30 2016

    What about Sonia Ji Scams?

    DisAgree [18] Agree [4] Reply Report Abuse

  • Vishal D Souza, Mangalore

    Sat, Apr 30 2016

    Catch all the Corrupt whoever he or she may be & get all the wealth from them to fill the government coffers.

    Abolish income tax and all forms of tax.

    DisAgree [2] Agree [19] Reply Report Abuse

  • Rita, Germany

    Sat, Apr 30 2016

    My goodness.with normal honest work can nobody own and accumulate such a wealth.How could officials didnt notice so?Income tax was saved with Family mambers Name.All should be taken to Task.Dont save to People who decieved other poor ones.

    DisAgree [3] Agree [13] Reply Report Abuse

  • Stan, Udupi/ Dubai

    Sat, Apr 30 2016

    Strip him off all his responsibilities and let him finish his journey on this planet empty handed as he came to this planet empty handed. Let him spend rest of his life in jail.

    DisAgree [1] Agree [19] Reply Report Abuse

  • Desi Jawan, Mangaluru

    Sat, Apr 30 2016

    This guy too is of same category like waitress, Pappu, Robertam. If his body is pricked, he will bleed only money and no blood.

    Morthana vorunk gi ithlle poishe?

    DisAgree [23] Agree [7] Reply Report Abuse

  • Jacob Mendonsa, Bengaluru

    Sat, Apr 30 2016

    Desi Jawan, U conveniently forgot to include, Katta, Reddy, Yeddy, Vasundara, Shushma etc. also in this category!

    DisAgree [4] Agree [20] Reply Report Abuse

  • Lydia Lobo, Kadri

    Sun, May 01 2016

    Desi Jawan,

    Do you know the salary of an India MP ? Approx. 2.5 Lakhs per month. If there are two MPs in a family, certain income of 5 lakhs per month, makes 60 lakhs per year. How much of this will mother and son spend ?

    Besides, the family first Lawyer died at the age of 70 years in 1931. His son, a lawyer too, was 75 years old when died. Imagine the fortune these two legends left for their next generations that had two Prime Ministers died while serving as PM. The death of both will earn certain income for their surviving kin.

    Are you in correct state of mind to compare the officer who earned the fortune of 800 crores during the lifetime of him alone, with an affluent family's fortune extended over five generations ?

    DisAgree Agree [3] Reply Report Abuse

  • Langoolacharya., Belman/Washington,DC.

    Sat, Apr 30 2016

    People,

    If this 52 year old RTO could make 800 Crores in corruption...just imagine how much Pappu and his mummy made in 10 years...

    Problem, Modi is good for nothing...still playing softball with her and continue giving bashaans...

    ...JH...

    DisAgree [34] Agree [16] Reply Report Abuse

  • Desi Jawan, Mangaluru

    Sat, Apr 30 2016

    And just imagine how much the whole generation must have made in last 60 years!!!!!

    DisAgree [30] Agree [12] Reply Report Abuse


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