Hyderabad: The Nampally court hearing the petition filed by the Enforcement Directorate seeking its permission to interrogate two suspects of the TSPSC paper leak case issued notices to the lawyers of Praveen Kumar and Rajasekhar Reddy on Wednesday.
The Enforcement Directorate had registered a case following complaints of large-scale transfer of money through the Hawala route. The ED, after receiving the complaint, booked a case and started an investigation.
It filed a petition in the Nampally court seeking permission to interrogate two main suspects Praveen and A Rajasekhar.
On Wednesday, after hearing arguments the court issued notices to the lawyers of Praveen and Rajasekhar. The matter is posted for Thursday.
The SIT of Hyderabad police had arrested 17 persons in the TSPSC exam paper leak case. The SIT found the 17 persons and one more who is absconding had gained illegal access to 15 papers of different recruitment exams conducted by the Telangana State Public Service Commission.
The SIT recorded statements of Anita Ramachandran – TSPSC secretary, B Damodar Reddy- Chairman and Linga Reddy – member of TSPSC.
Hyderabad: Warangal Police Commissioner AV Ranganath on Tuesday refuted BJP state president Bandi Sanjay Kumar’s claims that he was involved in ‘settlements’.
The Karimnagar BJP MP in a press statement on Monday alleged that the cop made money through corrupt means.
Ranganath demanded to know why these charges had not been made sooner and stated that he is ready to resign from his position if Sanjay proved his allegations.
“Many BJP, BRS, and Congress workers have been detained in Nalgonda and Khammam in the past, and now in Warangal. Why were such claims that had not been made previously were being made now?” he questioned.
Ranganath, speaking at a news conference in Hanmakonda, said it looked like Sanjay fabricated the claims ‘out of rage’ after being jailed.
“People in the places where I’ve worked remember and greet me with affection. I deliver my duties beyond politics,” he continued, inviting Sanjay to come and witness for himself who addressed him during the police commissionerate’s public complaints meetings. “No real-estate brokers or big businessmen come here, only ordinary folks seeking justice do,” he remarked.
The Warangal CP further said that rowdies, land grabbers, individuals against whom the PD Act was applied, and other criminals engaged in cases because of him may have met with Sanjay and made such complaints. “Sanjay was not entirely aware of the circumstances of the Vijayawada Ayesha case,” Ranganath said.
He stated that he had taken an oath before taking the position and that he was willing to take it again if the MP desired.
“People performed palabhishekam because they believed in my righteousness. It is incorrect to accuse an officer with the rank of Commissioner of Police of attempting to avoid the case, and warning the investigating officer to be cautious is equivalent to intimidation,” the CP stated.
Ranganath stated that all evidence on the Telangana BJP chief’s phone had been filed to the court and that the phone was not with the police. The phone’s final call was made at 1.14 a.m., and its position was traced to Bejjenki, according to Ranganath.
Hyderabad: In a significant development in the Telangana State Public Service (TSPSC) exam paper leak case, the Enforcement Directorate (ED) has entered the scene to question tge key accused.
The central agency filed a petition in the Nampally court, seeking permission to question Praveen Kumar and Rajasekhar Reddy, both suspended employees of the TSPSC who are currently in judicial custody.
As there were allegations of money laundering, the ED moved the court to record the statement of the accused under section 50 of the Prevention of Money Laundering Act (PMLA). The agency submitted to the court that it has the powers to take up investigation under Sections 48 and 49.
The ED has registered an Enforcement Case Information Report, based on the media reports, information in public domain and preliminary inputs from intelligence.
The court was told that a four-member team of ED officials will record the statements of the accused.
The ED also sought court’s direction to Chanchalguda Jail superintendent to allow laptops, printer and other electronic gadgets into the jail for recording the statements.
The agency also mentioned in its petition that it had written to the Central Crime Station (CCS) on March 23 seeking documents and details of the case. It sought a direction to the police to hand over the case details.
The ED has also issued notices to two TSPSC officials, including confidential section officer Shankara Lakshmi. They have been asked to appear for questioning on April 12 and 13. The accused had stolen the question papers from Lakshmi’s computer.
Meanwhile, the Special Investigation Team (SIT) of Hyderabad police probing the paper leak on Tuesday submitted its investigation report to the Telangana High Court in a sealed cover. Hearing the petition of NSUI leader Balamoori Venkat, the court had directed the SIT to submit the report.
The Advocate General submitted to the court that out of 18 accused, 17 have been arrested by the SIT while efforts were on to arrest another accused who is in New Zealand.
The petitioner’s counsel argued that he has no trust in SIT which works under the state government. He also submitted to the court that the SIT investigation is confined to few lower-rank employees of the TSPSC. Stating that the ED is talking about transactions from abroad, he said investigation by the Central Bureau of Investigation (CBI) alone can bring out the facts.
The court asked the Advocate General whether candidates were allowed to appear in the examinations as per rules and sought details like the name of the agency which was outsourced the task of conducting the exams.
The paper leak issue rocked the TSPSC last month. Two employees broke into a computer system in the confidential section of TSPSC, stole question papers, and shared them with others.
The TSPSC has cancelled four examinations conducted by it including the preliminary exam conducted for recruitment to Group-1 posts in the government departments.
The SIT has also recorded the statements of TSPSC Chairman, Secretary and a member and also questioned several candidates who had scored good marks in Group-1 exam.
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SIT to question TSPSC Secretary, member in paper leak case today
Hyderabad: A new revelation has been made in the investigation of the Telangana State Public Service Commission examination. A lover has reportedly bought the DAO exam paper for Rs 6 lakh for his girlfriend. The duo was produced before the magistrate and remanded in judicial custody.
The disclosure of TSPSC papers has become a sensational issue in the state and has created a political storm. Following protests by opposition parties and student organizations, the government formed an SIT to probe the matter. Loukik, a lover, had allegedly bought the paper for the examination to be held on February 26 by paying Parveen Rs 6 lakh for the Divisional Accounts Officer (DAO) for her beloved Sushmita.
After the leak of the papers, the Telangana State Public Service Commission cancelled the DAO exam along with other examinations. The SIT probing the case issued notices to hundreds of people and questioned them and arrested 17 people so far. Which includes this lover couple.
According to the reports Loukik managed to bought the question paper for DAOs entrance test from Praveen by paying a whopping Rs 6 lakh, however it was not immediately clear how Loukik got in touch with one of the main accused in the scandal Praveen. But Loukik reportedly gave the leaked paper to his girlfriend Sushmita to help her ace the entrance examination. While checking Praveen’s bank statements, the SIT found out the transaction of Loukik.
The SIT summoned the commission’s secretary to its office and instead of issuing a notice to chairman Janardan Reddy, who had assumed the democratic post of inquiry, his statement was recorded at his office.
The SIT is also questioning all candidates of the Group-I preliminary exam who scored 100 and above marks out of a total of 150 marks.
Hyderabad: Two more persons were arrested in the TSPSC paper leakage case by the Special Investigation Team on Friday.
The duo was identified as Laukik and Sushmitha. Laukik Sai had bought the DAO exam question paper from Praveen, the prime suspect for Sushmitha, his wife.
The police arrested them based on the information provided by the suspects arrested earlier, during interrogation by the SIT.
The duo was produced before the magistrate and remanded in judicial custody.
Bandi Sanjay released from Karimnagar jail [Image: BJP4Telangana/Twitter]
Hyderabad: Telangana BJP president and MP Bandi Sanjay was on Friday released from Karimnagar jail after he was granted bail in the SSC paper leak case.
Sanjay was detained by police late Wednesday night from his Karimnagar residence. He was granted bail by a magistrate court in the paper leak case on Thursday.
“The court accepted our request and a bail was granted to Bandi Sanjay on sureties worth Rs 20,000. On production of the release order, he will be released from the Karimnagar jail, ” Bandi Sanjay’s lawyer Shyam Sunder Reddy informed on Thursday.
“However, the court set a condition that he can’t leave India without permission,” the advocate added.
On Wednesday, Bandi Sanjay along with three others was sent to judicial custody till April 19 in the SSC paper leak case.
“Bandi Sanjay and 3 others have been sent to judicial custody till April 19 and will be shifted to Karimnagar jail,” advocate Karuna Sagar, another lawyer of the BJP state chief, had said.
“We will file contempt proceedings against the investigating officer for violating the SC guidelines. We are planning to challenge the order in High Court tomorrow,” the lawyer had added.
Bandi Sanjay released from Karimnagar jail [Image: BJP4Telangana/Twitter]
Hyderabad: Telangana BJP president and MP Bandi Sanjay was on Friday released from Karimnagar jail after he was granted bail in the SSC paper leak case.
Sanjay was detained by police late Wednesday night from his Karimnagar residence. He was granted bail by a magistrate court in the paper leak case on Thursday.
“The court accepted our request and a bail was granted to Bandi Sanjay on sureties worth Rs 20,000. On production of the release order, he will be released from the Karimnagar jail, ” Bandi Sanjay’s lawyer Shyam Sunder Reddy informed on Thursday.
“However, the court set a condition that he can’t leave India without permission,” the advocate added.
On Wednesday, Bandi Sanjay along with three others was sent to judicial custody till April 19 in the SSC paper leak case.
“Bandi Sanjay and 3 others have been sent to judicial custody till April 19 and will be shifted to Karimnagar jail,” advocate Karuna Sagar, another lawyer of the BJP state chief, had said.
“We will file contempt proceedings against the investigating officer for violating the SC guidelines. We are planning to challenge the order in High Court tomorrow,” the lawyer had added.
Hyderabad: A local court at Warangal Hanamkonda on Thursday granted conditional bail to Telangana BJP Chief in the SSC Hindi question paper leak case. Following the court’s order, he may be released from Karimnagar prison on Friday morning.
After eight-hour-long arguments, the magistrate granted bail to Bandi Sanjay and asked him to furnish two 20,000 Rupees sureties each. The court also directed the BJP President to cooperate with the investigating officials and has been asked not to leave the country without prior court permission.
On Wednesday, the Kamalapur police at Warangal arrested Bandi Sanjay and three others on the charges of their alleged involvement in the SSC Hindi question paper leak case, upon which the court had sent them to 14-day judicial remand.
Meanwhile, the legal team of Sanjay had filed a bail petition before the trial court. Upon hearing the lengthy arguments of the defence counsel and prosecution the magistrate granted the conditional bail.
Hyderabad: The Warangal Police sent notices to BJP MLA from Huzurabad Eatala Rajendar regarding the SSC paper leak case on Friday.
The notices were sent to him under section 160 of the CrPC and asked him to appear before them at 11 am on Friday. The police also asked him to provide mobile phone data and other evidences required in the case.
Telangana BJP chief and two others are under judicial custody under the case in which Rajendar is being called for to appear.
