ACB Courtroom Orders 14-Day Remand for Booneti Chanakya in Liquor Rip-off Case

The Anti-Corruption Bureau (ACB) courtroom has sentenced Booneti Chanakya, often known as Prakash, to 14 days of judicial remand in reference to the Andhra Pradesh liquor rip-off case. Following the courtroom order, Particular Investigation Workforce (SIT) officers transferred Chanakya to Vijayawada District Jail.

SIT officers recognized Chanakya because the eighth accused within the liquor rip-off case. He performed an important function as Raj Kasireddy’s consultant in managing the community created for gathering kickbacks from liquor provide corporations and distilleries. Authorities took him into custody on Wednesday, and after medical examinations at Vijayawada Authorities Hospital, offered him earlier than the ACB courtroom.

Investigators found that Chanakya decided how a lot indent and orders needs to be given to particular liquor corporations. He additionally dealt with the switch of collected money to Raj Kasireddy. The SIT discovered that Chanakya supplied weekly monetary experiences to Kasireddy. Following Kasireddy’s directions, Prakash had earlier fled to Dubai to flee investigation.

Because the liquor case investigation intensified and SIT tightened its surveillance from all instructions, Chanakya discovered no escape route and returned to India two days in the past. SIT officers instantly took him into custody and questioned him about kickback assortment strategies and the way the cash reached Raj Kasireddy, extracting essential info.

The SIT investigation revealed that Booneti Chanakya contacted distilleries and suppliers each fifth day. To keep away from detection by investigating companies, he used superior communication strategies together with VPN, VOIP companies, and digital numbers. He additionally utilized worldwide strains and apps like WhatsApp and Sign for his communications.

Chanakya would instruct suppliers about the place to ship the cash and performed weekly discussions about kickbacks associated to gross sales. The SIT is investigating his involvement in changing funds from the Beverage Company into money earlier than sending them to the liquor syndicate. Officers found that the accused used numerous unlawful strategies to divert the eye of investigating companies.