Sensational issues popping out in HMDA Ex director Siva Balakrishna investigation Siva Balakrishna: Sensations in Siva Balakrishna’s ACB investigation

Siva Balakrishna Investigation: Ex-HMDA director Siva Balakrishna’s investigation is revealing sensational issues. ACB collected very important data from Siva Balakrishna throughout his four-day custody. ACB investigates investments in actual property enterprise. ACB has additionally recognized two extra benami of Balakrishna. Balakrishna’s brother Shiva Sunil Kumar was additionally interrogated by ACB officers. Sunil was known as to the ACB workplace on Saturday (February 4) and questioned.

ACB officers discovered large belongings on Sunil’s spouse. ACB officers discovered that Sunil had properties within the title of his spouse in Janagama, Gajvel, Kodakandla, Mothkuru, Palakurti, Rimmanaguda and Bibinagar. ACB discovered Balakrishna’s brother Sunil to be a benami. Officers have additionally concluded that Sunil has invested closely in two actual property firms. Sunil has invested in an actual property firm that’s constructing excessive rise towers in LB Nagar and Banjara Hills.

ACB additionally inquired about 20 lakh money and gold present in Balakrishna’s lockers and lots of paperwork. ACB centered on Balakrishna’s cellular phone knowledge. If Balakrishna’s name knowledge is taken and investigated, there’s a risk that benami and officers’ log associated to Balakrishna will likely be revealed. It’s identified that ACB has given notices to Balakrishna Benamis.

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