Telangana CID

PRESENT IMPORTANT CASES OF C.I.D

Sl.No	Crime No	Section of Law	Brief facts of the case

1	187/2009	U/s 420, 419,120(B) IPC	The brief facts of the case are that involvement of pilot writers, mediators and the candidates to write the examination for selection of SCTPCs in Nalgonda District. During the investigation some more similar incidents also notices in large scale malpractice. The case was transferred from Thipparthy PS, Nalgonda District. Total (58) accused were arrested so far.
2	18/2016	U/s 420, 406, 408 IPC r/w 120-B IPC and Sec. 8 of A.P. Public Examinations (Prevention of Malpractices and Unfair means) Act, 1997 of CID PS, TS, Hyd.	The Brief facts of the case are that on 25-07-2016 at 1630 hours, the petition of Dr.N.V. Ramana Rao, Convener, TS EAMCET-II, 2016 that some candidates are claiming that few candidates who appeared for EAMCET-II, 2016 examination have got good ranks in the examination held on 09-07-2016, even though their performance in other exams was very poor. There is a suspicion in leakage of EAMCET-II, 2016 question papers by some persons with the active collusion of parents of the students, coaching centers and the staff of the JNTUH and printing press people to enable some of the students to have illegal merit/ Rank in the above examination. A prima facie case has been established regarding the question leakage pertaining to TS EAMCET-II, 2016, which held on 09-07-2016 against the responsible, which amounts to a cognizable offence of criminal breach of trust.
3	52/2017	U/s 406, 409, 420, 468, 120 (B) IPC of Bodhan Town PS, Nizamabad District now the case with CID, TS, Hyderabad.	Brief Facts of the case are that on 02.02.2017 at 10 AM the complainant Sri L. Vijayender, Commercial Tax Officer Bodhan Circle reported that the enforcement staff of Commercial Tax Department have conducted a preliminary enquiry on 24th & 25th January-2017 and unearthed a scam of forged challans in Bodhan circle during the period from 2012-13 and 2013-14 by the accused S.L. Sivaraj Tax Consultant and his son S.V. Sunil are the main persons involved in the scam with the active connivance of the officials of Commercial Tax Department Sri Hanuman Sing Junior Assistant, Sri Venugopal swamy Senior assistant and Sri R.D. Vijaya Krishna, ACTO, Bodhan circle. That they created forged challans on behalf of the dealers, who had to pay their taxes, conveniently mixed them along with genuine challans by splitting the amount paid by the genuine dealers and transferred the credit to the other dealers. Thereby, the accused have resorted to fraudulent means to avoid payment of tax by managing the staff of CTO Bodhan circle. Accused have entered the full amount to the genuine dealers and also made multiple payment entries with same cheques to other dealers and caused huge loss to the Government exchequer. They used to append all the stamps on the said bogus challans of Commercial Tax officer, Treasury office and SBH along with the signatures and illegally and entering them into the VATIS portal and giving credit to the dealers without actual payment of tax. Accordingly, a case in Cr.No.52/2017 U/s 406, 420, 468 r/w 34 of IPC at Bhodan Town PS and the investigation took up by the Asst. Commissioner of Police, Bodhan basing on the nature of offence as “especially Grave in nature”. Subsequently,the case file was transferred to CID for further investigation.
4	7/2015	U/s 120-B, 420, 406 IPC, Sec. 5 of Protection of Depositors Financial Establishment Rules, 1999 and 4, 5 r/w 2©, 3 of Prize Chits and Money Circulation Scheme (Banning Act) of 1978 of CID P.S., Hyderabad	That the Ari. Gold Estate Ltd. has engaged number of agents to propagate various schemes sponsored. The company and agents made false promises of getting matured amounts on the deposits and plots immediately after completion of the scheduled payments. The company gave colourful pictures about the schemes and modes of repayment.Believing their words Complainant along with his parents joined as members in recurring deposit scheme under which one has to pay Rs. 1000/- per month for five years and on maturity the amount will be Rs. 78,000/-. Complainant and his parents paid all the installments i.e. Rs. 1000/- per month and completed the scheme through one Mr. Kondapally Eshwar, agent of the company and gave their three bonds of the company worth Rs. 2,34,000/-. After four months they received three different cheques from the branch office of Agri Gold Company at Gadwal, Mahabubnagar district drawn on Punjab National Bank, Vijayawada. When they presented the said cheques at SBH, Gadwal they received a bank memo stating “insufficient funds” and got cheques bounced in June, 2014. Then he got issued notices to (1) V.R.Rao Avas, agri. Gold MD Vijayawada (2) Sita Ram Avas, MD Agri. Gold Gadwal Punjagutta, Hyderabad (3) AHSV Prasad, JMD, Vijayawada (4) Manager, Agri. Gold Gadwal Branch and (5) Kondapally Eswar, Agent, Agri. Gold, but there was no reply from the persons who cheated them and made them to part with hard earned money. Later on they came to know that the agri. Gold Company cheated the public and so many other innocent persons in a similar manner.
5	171/2013	U/s 120-B, 420, 406, 109 IPC, Sec. 5 of PDFE Rules, 1999 and 4, 5 r/w 2©, 3 of Prize Chits and Money Circulation Scheme (Banning Act) of 1978 and Sec. 58 (s) of RBI Act of Kanagal PS, Nalgonda Dist., TS now with CID PS, Hyd.	This is a court referred case. The Complainant Nadikuditi Srinivas Varma stating that he has received an ordinary post from one Sri K. Durga Rao of Thelakantigudem (V) and noticed that the Board of Directors of the company M/s Agri Gold Farms & Estates India P Ltd, Vijayawada have been promoting the illegal money circulation scheme and cheating the public in the name of Real Estate business. The company has also collecting unauthorized deposits from the public. Upon which, he has conducted preliminary enquiry into the matter and noticed that the scheme of the Agri-gold network company is 1:10 sponsoring scheme. The first person, who joined as member to the Agri Gold scheme, have to sponsor 10 persons as members under his leg. Thereafter, 10 persons should enroll 10 persons each under their leg. There are 12 levels in the scheme and different titles will be given. The promoters pretty well known that, if the person enrolls ten person, at one point world population will be over and due to mathematical impossibility and crores of people in down line will be cheated. The entrance fee of the new member into the company is Rs.5,000/- in the name of deposit, out of the entrance fee, commission will be given to all the up line members. An identity card and some products will be issued by the company in exchange of entrance fee. Rs.100/-, Rs.25/- to immediate sponsored (first layer), Rs.42 to with a group (second layer) and Rs.50 to Supervisory group consist of third layer and onwards from bottom to top till company. Thus, the income earned by the third or fourth layer and upwards persons is nothing but easy money based on the enrolment of new members into the company scheme. In the guise of promising easy money to the members, the company is getting quick money based on enrolment of new members.
6	583/2016	U/s 120-B, 420, 406 IPC, Sec. 5 of Protection of Depositors Financial Establishment Rules, 1999 and 4, 5 r/w 2©, 3 of Prize Chits and Money Circulation Scheme (Banning Act) of 1978 of Uppal PS, Rachakonda now with CID P.S., Hyd.	That one P. Kiran Kumaran, Mr. Kali Charan, approached the Complainant at her house during the period of October 2013 and December 2013, introduced themselves that they were working in Agrigold Farms and Estates as Agents in Dilsukh Nagar and Abids branches respectively and explained about the Agri Gold Farm Company and other projects like Agri Gold real estates, Agri Gold organics, Agri Gold properties and requested her to deposit the amount. After assured by the agents of the said company, she attracted for their rainbow picture in her hands and deposited the amount of Rs. 3,50,000/- in green ventures project on the name of Addepalli Rama Sita 1) ID No. 3010125615 with Agent ID 1070476711 for Rs. 1 Lakh on 9-10-2013, 2) ID No. 3010125616 with Agent ID 1070476712 for Rs. 1 Lakh, dt. 9-10-2013, 3) ID No. 3010125617 with Agent ID 1070476713 for Rs. 1 Lakh, dt. 9-10-2013, 4) Receipt No. 1070/1070476867/LF No. 1999/2973 with Agent ID 1070476867 for Rs. 50,000/- on 23-12-2013. After depositing the hard earned money of the complainant of Rs. 3.5 Lakhs, the complainant received only Rs. 7500/- as payout/dividend against the Receipt No. 1070/1070476867/LF No. 1999/2973 of the above investment of Rs. 50,000/- from January 2014 to March 2015 @ Rs. 500/- by the said persons and apart from the said amount of Rs. 7500/- in total, the Complainant has not received any other amount. Further, she requested many times and but no use and the accused company not responding in proper way. Recently she shocked by hearing the bad news through media and newspapers that the accused company cheated the customers and grabbed thousands of crores and finally arrested the Chairman Avva Venkata Rama Rao and Managing Director Avva Venkata Sheshu Narayana Rao by the CID Officials and hence, she requested to take necessary action.