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Telangana ACB Files Disproportionate Assets Case Against Excise Superintendent

The bureau says the raids are part of a widening probe that could reveal more benami holdings and higher market-value wealth as investigators verify documents.

Overview

  • The Telangana Anti-Corruption Bureau has registered a disproportionate assets case against K Mallareddy, the district prohibition and excise superintendent, and carried out searches at his house and at several locations linked to relatives and associates.
  • The ACB reported roughly Rs 3 crore in documented assets from the Mallareddy searches, including four houses, one commercial block, open plots, agricultural land, bank lockers, cash, bank balances, a car and a two-wheeler.
  • A related ACB probe of Survey and Land Records deputy director S Narahari Rao uncovered two bank lockers in his wife's name holding about Rs 1.5 crore and led to Rao’s arrest and a 14-day remand after searches valued at about Rs 13.05 crore in detected assets.
  • The cases are being pursued under the Prevention of Corruption Act and investigators cautioned that recorded property values may understate actual market worth while verification and further locker openings continue.
  • The raids signal an expanding anti-corruption drive that could trigger more arrests, departmental scrutiny of Prohibition and Excise and Survey and Land Records staff, and additional asset tracing and legal action as the probe proceeds.