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Dhonifan Side Hero Username: Dhonifan Post Number: 7402 Registered: 12-2012 Posted From: 98.160.142.90 Rating: |
deenemma 98 lo fraud ki almost 18yrs taruvatha siksha vesaraa? ee lekkana jagan ki eppudoo | ||
Andhrawala Legend Username: Andhrawala Post Number: 51523 Registered: 03-2008 Posted From: 152.51.56.1 Rating: |
Ippudu Kandikunta Venkata Prasad options enti?? Join YSRCP. No Signature | ||
Andhrawala Legend Username: Andhrawala Post Number: 51522 Registered: 03-2008 Posted From: 152.51.56.1 Rating: |
http://telugu.greatandhra.com/politics/gossip/attar-to-be-ha ppy--71726.html HYDERABAD: The Special CBI Court here on Tuesday sentenced former TDP MLA Kandikunta Venkata Prasad and former minister Mohammed Shakir of Anantapur district to seven years and five years imprisonment, respectively, in the Rs 8.29 crore fraud case that took place in the Punjab National Bank, Sanathnagar branch, Hyderabad in 1998. Besides, the court sentenced PNB bank manager Madduru Chenna Reddy and employee Uday Kumar to five years and seven years imprisonment, respectively. Further, the court imposed Rs 13 lakh penalty each on Venkata Prasad and Uday Kumar and Rs 3 lakh and Rs 1 lakh each on Chenna Reddy and Shakir, respectively. The court, in its order, made it clear that the convicted persons shall undergo additional one year imprisonment if they fail to pay the penalty. As for the other accused, the court acquitted Kuncham Bhupal as the CBI could not make out any formidable case against him. Another accused Dinesh Dayal Das died during the trial stage. Two more accused Kasula Narendra Sunil Kumar and Umesh Jagannath Anokar were absconding ever since the registration of FIR by the CBI. The CBI court will hear the case against them separately once they are apprehended. As for details of the case, it was alleged that the then PNB bank manager Chenna Reddy had stolen 100 blank demand drafts pertaining to PNB in 1998. Later, he in collusion with other accused took separate DDs for Rs 500 each in the name of several persons. He then used to enter the stolen DD numbers in the Rs 500 worth DDs and entered figures like Rs 9 lakh in place of Rs 500 in each of those DDs. He along with other accused duped the bank to a tune of Rs 8.29 crore and was continuing fraudulent actions till the higher authorities of the bank suspected fraud in the fake DDs scam. The CBI registered a case in 2003 following a complaint from the bank authorities. They later investigated the case and filed a chargesheet before the Special CBI Court. No Signature |
