ACB uncovers three lockers in Shiva Balakrishna DA's case
According to sources, despite intense questioning, Shiva Balakrishna has been uncooperative with the ACB. He provided minimal information on the first day
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NewsTAP Bureau- Updated On:2 Feb 2024 10:48 AM GMT
HYDERABAD: In a major development, the Anti-Corruption Bureau (ACB) has identified three lockers linked to Shiva Balakrishna, former HMDA director, as part of their ongoing investigation into his alleged disproportionate assets. These lockers, registered under the name of Bharat, his wife's cousin, are suspected to hold key evidence related to the financial irregularities.
Also Read: ACB raids TSRERA Secretary, unearths Rs 100 Crore disproportionate assets
The ACB officials are set to open the lockers today, hoping to uncover leads that could unravel the complex web of the case. This action follows the discovery of Shiva Balakrishna gifting Honda City cars to seemingly fictitious entities, raising suspicion of illicit activities and prompting an investigation into the motives behind these gifts.
According to sources, despite intense questioning, Shiva Balakrishna has been uncooperative with the ACB. He provided minimal information on the first day, forcing officials to present gathered evidence to elicit more details. As the investigation enters its second day, his communication remains restricted.
