Valmiki Corporation fraud: Alleged perpetrator behind fake account arrested
Hyderabad: In a significant development, the Special Investigation Team (SIT) officials have apprehended the individual allegedly responsible for opening a fraudulent account linked to the Valmiki Corporation embezzlement case. Identified as Satyanarayana Verma, the accused was taken into custody in Hyderabad after being found to have initiated 18 bank accounts under various company names.
Reportedly, funds from Valmiki Corporation were illicitly channeled into all 18 bank accounts associated with the arrested individual. During the operation, authorities seized a substantial amount of evidence, including 16 kilograms of gold and ₹10 crores in cash.
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The SIT officials will be transporting Satyanarayana Verma to Bengaluru for further legal proceedings.
The embezzlement case pertains to the unauthorized transfer of ₹94.73 crores into 18 accounts linked to Valmiki Corporation. Following the detection of these suspicious transactions, the state government constituted an SIT to conduct a thorough investigation.
Notably, former Managing Director Padmanabha, Accountant Parasuram, and Nagaraj Nekkunti who is said to have close connection with Minister B. Nagaraj, Nageshwar Rao have all been arrested by the SIT in connection with this case.
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Ramdas Athawale backs Fadnavis as Maharashtra CM; says Shinde can shift to Centre
New Delhi, Nov 26: RPI(A) leader Ramdas Athawale, a key BJP ally, on Tuesday called for a quick decision on the next chief minister of Maharashtra and suggested that incumbent Eknath Shinde should shift to the Centre as a Union minister.
Addressing a press conference here, Athawale also backed senior BJP leader Devendra Fadnavis as the next chief minister of Maharashtra, contending that the saffron party won the maximum number of seats in the 288-member Assembly and should have the right to the top executive post in the state.
He said a peculiar situation has arisen in Maharashtra where BJP leaders want Fadnavis as the chief minister, while Shiv Sena leaders want Shinde to continue in the post, citing the good work he has done over the last two and a half years.
Athawale, the Union Minister of State for Social Justice and Empowerment, said NCP leader and Deputy Chief Minister Ajit Pawar has declared that he was not in the race for the chief minister.
"We need to resolve this matter, without any further delay. The election results were announced on November 23 and we should have had the oath of the new chief minister on November 26, the Constitution Day," Athawale said.
Backing Fadnavis for the post of chief minister, Athawale said Shinde can become the deputy chief minister or shift to the Centre and join the government led by Prime Minister Narendra Modi.
Athawale said his RPI(A) has a presence in every part of the state, but unfortunately lost the two seats -- Dharavi and Kalina -- offered to it in the recent Maharashtra Assembly elections.
He demanded that an RPI member be made an MLC and a minister in the state government.
The BJP-led Mahayuti won a landslide victory in the Maharashtra Assembly elections winning 235 seats in the 288-member House. The BJP won 132 seats, followed by Shinde-led Shiv Sena (57) and Ajit Pawar-led NCP (41). Smaller parties, who are part of the alliance, won five seats.
