36-hr search at Santosh’s home returns Rs 6 cr
Hyderabad: The 36-hour searches by groups of Income Tax division in your house of Santosh Reddy, that handles the funds of Labour Minister Malla Reddy disclosed specific fascinating facets.
First, the prisoners of your house rejected to unlock and also the I-T authorities needed to burst the lock and also go into your house. Later, while the searches got on, it is discovered that Santosh Reddy entered into the bathroom and also on listening to the duplicated noise of flushing of water, the IT authorities apparently got in the bathroom to discover that he had actually purged some files. They are claimed to have actually taken the continuing to be files. At completion of the 36-hour search, the I-T authorities turned over a listing of files and also money took from your house. In the lack of main declaration, suppositions get on that the cash took was about Rs 6 crore.
It is discovered that authorities determined abnormalities in 38 schools run by Malla Reddy and also his relative. It is being declared that contributions were obtained for setting aside seats and also the cash was drawn away to real estate and also his medical facility. The medical facility had actually acquired specific tax obligation giving ins however still contributions were accumulated, it is declared.
Meanwhile, the I-T authorities that carried out searches at your house of Rajasekhar Reddy, son-in-law of Malla Reddy, took his granddaughter to Kranti Cooperative Urban Bank in Balanagar where cash deals associated with the schools are claimed to have actually happened. The authorities apparently determined 12 storage lockers in 8 financial institutions and also are claimed to have actually opened up 4 storage lockers. However, the authorities have actually not disclosed any type of information pertaining to the raids until now.
Rajasekhar Reddy and also his other half remain in Turkey on a vacation and also are claimed to be returning to India onThursday
About 65 groups from Delhi, Odisha and also Tamil Nadu took part in the raids. The authorities additionally invaded Vardhaman College and also Arundhati Hospital possessed by Malla Reddy’s loved ones.